Agricultural Bank of China Limited announced that due to age, Mr. WANG Jingdong has tendered his resignation as the chairman, a supervisor representing shareholders, a member of the Due Diligence Supervision Committee and a member of the Finance and Internal Control Supervision Committee of the board of supervisors of the Bank (the ‘Board of Supervisors'). According to relevant regulations, the resignation of Mr. WANG Jingdong took effect when it was delivered to the Board of Supervisors on 7 February 2023. During his tenure, Mr. WANG Jingdong performed his duties faithfully with diligence and commitment.

He led the Board of Supervisors to conscientiously implement the national economic and financial policies and regulatory requirements, improved the supervisory mechanism, innovated the supervisory methods, effectively fulfilled the supervisory duties, and achieved remarkable results in areas including promoting the improvement of corporate governance, optimizing the evaluation of due diligence supervision, strengthening the finance and internal control supervision, promoting the implementation of key strategies, promoting the service of real economy and rural revitalization, and safeguarding the interests of the Bank and shareholders.