The board of directors of Guangzhou Rural Commercial Bank Co., Ltd. announced that Ms. Feng Kaiyun, a non-executive director of the Bank, has tendered her resignation as a non-executive director of the third session of the Board of the Bank, a member of the Strategy and Investment Committee (Sannong Committee) and a member of the Audit Committee due to having reached retirement age. She submitted her written resignation to the Board on 13 July 2023 with effect from the same date.