Bank of Gansu Co., Ltd. announced that the resignations of Mr. Yang Zhenjun an external supervisor of the Bank and Mr. Liu Yongchong, a shareholder supervisor of the Bank, which will take effect from the date on which the successor supervisors of the Bank are formally appointed. Upon careful consideration, the board of supervisors of the Bank proposed to appoint Ms. Sun Yan as an external supervisor of the Bank and Mr. Wang Wenjian as a shareholder supervisor of the Bank to fill the vacancy of supervisors resulting from the resignations of Mr. Yang Zhenjun and Mr. Liu Yongchong.