The board of directors of Agricultural Bank of China Limited at its meeting held on December 2, 2022, proposals were considered and approved Appointment of Mr. FU Wanjun as the President of the Bank. It was resolved at the Meeting to appoint Mr. FU Wanjun as the president of the Bank. His appointment will become effective upon the ratification of his qualification by the China Banking and Insurance Regulatory Commission (the "CBIRC").

The biographical details of Mr. FU Wanjun are set out below: Mr. FU Wanjun, born in March 1968, holds a degree of executive master of business administration from Dalian University of Technology and is a senior economist. He previously served as an assistant president and vice president of Urumqi Branch of Bank of Communications Co. Ltd., president of Yinchuan Branch, president of Xinjiang Uygur Autonomous Region (Urumqi) Branch, president of Chongqing Branch, general manager of Corporate and Institutional Business Department of Bank of Communications Co.

Ltd., and chief business officer (corporate and institutional business sector) of Bank of Communications Co. Ltd. He served as a deputy general manager of China Everbright Group Ltd. since March 2019, and served as an executive director of China Everbright Group Ltd. and executive director and president of China Everbright Bank Company Limited since June 2021.