The board of directors (the "Board") of Bank of Guizhou Co., Ltd. received the letter of resignation tendered by Mr. WANG Wencheng ("Mr. WANG"), a non-executive director of the Bank. Mr. WANG resigned as a non-executive director of the Bank and a member of the Nomination and Remuneration Committee of the Board due to work arrangements. The resignation of Mr. WANG shall take effect on the same date.