Reference is made to the announcement on the poll results of the 2021 second extraordinary general meeting dated 9 July 2021 and the announcement on the resolutions of the board of directors dated 17 June 2021 of Agricultural Bank of China Limited (the "Bank"). Mr. WU Liansheng was elected as an independent non-executive director of the Bank at the EGM subject to the ratification of his qualification as a director of the Bank by the China Banking and Insurance Regulatory Commission (the "CBIRC"). The Bank has received the Approval on the Qualification of Mr. WU Liansheng of Agricultural Bank of China Limited from the CBIRC recently. According to relevant regulations, Mr. WU Liansheng's term of office to serve as an independent non-executive director of the Bank shall commence from 19 November 2021. According to the relevant provisions of applicable laws and regulations and articles of associations of the Bank, Ms. XIAO Xing ceased to serve as an independent non-executive director of the Bank due to the expiry of her term of office, following Mr. WU Liansheng's qualification being ratified by the CBIRC. Ms. XIAO Xing will no longer serve as the chairman and a member of the Audit and Compliance Committee, a member of each of the Strategic Planning and Sustainable Development Committee, the County Area Banking Business and Inclusive Finance Development Committee and the Nomination and Remuneration Committee of the Board. The Bank will elect the chairman of the Audit and Compliance Committee as soon as practicable according to the relevant regulations.