The board of directors of Bank of Guizhou Co., Ltd. announced that, the Board has changed the name of the ESG Management Committee under the Board to the ESG Management and Consumer Rights Protection Committee (the "Committee"), with effect from 12 December 2023. The composition of the Committee remains unchanged, consisting of three executive directors and three independent non-executive directors, namely Mr. YANG Mingshang, Mr. XU An, Mr. CAI Dong, Mr. SONG Ke, Mr. LEE Hoey Simon and Ms. SUN Li. Mr. YANG Mingshang serves as the chairman of the Committee.