Bank of Guizhou Co., Ltd. at the EGM held on 27 March 2024, approved the appointments of Ms. WU Fan and Mr. CHEN Duohang as an executive Director and a non-executive Director, respectively, of the third session of the Board of the Bank have been approved by the Shareholders by way of ordinary resolutions at the 2024 First EGM. The Appointed Directors, whose directorships have not yet been approved, will perform their duties upon the approval of their qualifications by the National Financial Regulatory Administration Guizhou Office, with terms of office same as the term of the third session of the Board.