Bank of Guizhou Co., Ltd. announced that the Board has received the resignation tendered by Mr. LAW Cheuk Kin Stephen (Mr. Law), an independent non-executive Director of the Bank, 29 November 2021. Mr. Law applied to resign as an independent non-executive Director, the chairman of the Audit Committee, a member of the Nomination and Remuneration Committee, the Compliance Management Committee and the ESG Management Committee under the Board due to work arrangement. Mr. Law has confirmed that he has no disagreement with the Board of the Bank and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders, creditors of the Bank as well as the Stock Exchange. The resignation of Mr. Law shall take effect on the date when the appointments of Mr. Jia and Mr. Lee are approved by the CBIRC Guizhou Office.