The board of directors (the "Board") of Agricultural Bank of China Limited (the "Bank") at its meeting held on 12 October 2021 resolved to appoint Mr. ZHANG Yi as an executive vice president of the Bank. His appointment will become effective upon the ratification of his qualification by the China Banking and Insurance Regulatory Commission. Mr. ZHANG successively served in several positions in China Construction Bank Corporation, including the deputy general manager of the asset and liability management department of the head office, the vice president and president of Jiangsu branch, and the general manager of the finance and accounting department of the head office. He concurrently served as the chief financial officer and the general manager of the finance and accounting department of China Construction Bank Corporation.