The board of directors of Bank of Gansu Co., Ltd. announced that the Board recently received the letter of resignation from Ms. WU Changhong, a non-executive director. Due to reaching the age of retirement, Ms. WU tendered her resignation from the positions of a non-executive director of the Bank and a member of the audit committee under the Board, with effect from June 6, 2023. The Board also received the letter of resignation from Mr. SHI Guanglei, a non-executive director.

Due to work re-allocation, Mr. SHI tendered his resignation from the positions of a non-executive director of the Bank and a member of the consumer rights protection committee under the Board, with effect from June 6, 2023.