The board of directors of Bank of Guizhou Co., Ltd. announced that due to work arrangement, Mr. Xu An ceased to be the deputy secretary of the Party Committee of the Bank and has personally applied for resignation as an executive director, the chairman of the Compliance Management Committee of the Board, a member of the Strategic Development Committee, a member of the ESG Management and Consumer Rights Protection Committee, and the president of the Bank. Ms. Wu Fan has been appointed as the deputy secretary of the Party Committee of the Bank and has been nominated by the Board as a candidate for executive director of the Bank. At the same time, Ms. Wu has applied for resignation from the positions of the chairman of the Board of supervisors and employee supervisor of the Bank.

The resignations of Mr. Xu and Ms. Wu are effective March 7, 2024. Mr. Xu and Ms. Wu have confirmed that they have no disagreement with the Board and the Board of supervisors of the Bank and there are no other matters that need to be brought to the attention of the shareholders of the Bank.