Agricultural Bank of China Limited announced that Mr. ZHANG Qingsong has tendered his resignation as the vice chairman of the Board, an executive director, a member of the Strategic Planning and Sustainable Development Committee, the chairman and a member of the County Area Banking Business and Inclusive Finance Development Committee and a member of Nomination and Remuneration Committee of the Board of the Bank. The resignation letter of Mr. ZHANG Qingsong was delivered to the Board and took effect on 6 September 2022.