The board of directors of Agricultural Bank of China Limited announced that, due to work arrangements, Mr. WU Jiangtao has tendered his resignation as a non-executive director, a member of each of the County Area Banking Business and Inclusive Finance Development Committee, Audit and Compliance Committee, Risk Management and Consumers' Interest Protection Committee and Risk Management Committee of Institutions in the United States Regions of the Board of the Bank. According to the requirements of the Company Law of the People's Republic of China and the Articles of Association of the Bank, the resignation letter of Mr. WU Jiangtao was delivered to the Board and took effect on 27 July 2021.