Agricultural Bank of China Limited at it's board meeting held on 24 December 2021 approved to elect Mr. WANG Xinxin as a member of the Strategic Planning and Sustainable Development Committee of the Board; and to elect Mr. WU Liansheng as the chairman and a member of the Audit and Compliance Committee of the Board, and a member of each of the County Area Banking Business and Inclusive Finance Development Committee and the Nomination and Remuneration Committee of the Board.