The board of directors of Bank of Gansu Co., Ltd. announced that the Board received the letter of resignation from Mr. Chen Jinhui, a non-executive director (employee representative director), on October 10, 2023. Due to work re-allocation, Mr. Chen resigns as a non-executive director of the Bank (employee representative director), a member of the strategy and development committee and the chairman of the consumer rights protection committee under the Board, with effect from the date on which the Board received his letter of resignation.