Bank of Gansu Co., Ltd. announced that as Ms. LUO Mei has served as independent non-executive director of the Bank for six consecutive years, pursuant to the relevant regulations of the PRC, Ms. LUO Mei has tendered her resignation from the positions of an independent non-executive director of the Bank, the chairlady of the Audit Committee and a member of the Nomination and Remuneration Committee. The resignation of Ms. LUO Mei has taken effect from September 15, 2023. The Board has convened a meeting to consider (i) the appointment of Mr. ZHANG Junping as a member of the Audit Committee of the third session of the Board; (ii) the appointment of Ms. ZHANG Tingting as a member of the Consumer Rights Protection Committee of the third session of the Board; and (iii) the appointment of Mr. WANG Lei as the chairman of the Audit Committee and a member of the Nomination and Remuneration Committee of the third session of the Board.

The above newly appointed members/chairman has began to assume their roles from September 15, 2023 (i.e. the date on which such qualifications are approved by the NAFR Gansu Office). The composition of the special committees under the Board of the Bank after the appointments is as follows: Strategy and Development Committee: Mr. LIU Qing (chairman), Mr. WANG Xizhen, Mr. ZHAO Xingjun, Mr. ZHANG Youda, Mr. CHEN Jinhui. Audit Committee: Mr. WANG Lei (chairman), Mr. ZHANG Junping, Mr. GUO Jirong, Mr. WONG Sincere, Mr. DONG Ximiao.

Nomination and Remuneration Committee: Mr. DONG Ximiao (chairman), Mr. LIU Qing, Mr. WANG Xizhen, Mr. WANG Tingting, Mr. WANG Lei. Related Party Transaction and Risk Management Committee: Mr. WONG Sincere (chairman), Mr. WANG Xizhen, Mr. Dong Ximiao, Mr. WANG Tingting, Mr. LIU Guanghua. Consumer Rights Protection Committee: Mr. CHEN Jinhui (chairman), Mr. LIU Qing, Ms. ZHANG Tingting, Ms. YANG Chunmei, Mr. LIU Guanghua.