Bank of Gansu Co., Ltd. announced that Mr. HAU Pak Sun has been appointed as independent non- executive director of the Bank for a term commencing from October 16, 2023 (i.e. the date on which such qualification is approved by the NAFR Gansu Office) until the expiration of the term of office of the third session of the Board of the Bank, and is eligible for re-election upon the expiration of his term of office. As Mr. WONG Sincere has served as an independent non-executive director of the Bank for six consecutive years, pursuant to the relevant regulations of the PRC, Mr. WONG Sincere has tendered his resignation from the positions of an independent non-executive director of the Bank, the chairman of the related party transaction and risk management committee and a member of the audit committee. The resignation of Mr. WONG Sincere has taken effect from October 16, 2023.

The Board has convened a meeting to consider and approve (i) the appointment of Mr. HAU Pak Sun as a member of the Audit Committee of the third session of the Board and a member of the related party transaction and risk management committee; and (ii) the appointment of Mr. LIU Guanghua as the chairman of the related party transaction and risk management committee of the third session of the Board, with effect from October 16, 2023. 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. Audit Committee: Mr. WANG Lei (chairman), Mr. ZHANG Junping, Mr. GUO Jirong, Mr. DONG Ximiao, Mr. HAU Pak Sun.

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. LIU Guanghua (chairman), Mr. WANG Xizhen, Mr. Dong Ximiao, Mr. WANG Tingting, Mr. HAU Pak Sun. Consumer Rights Protection Committee: Mr. LIU Qing, Ms. ZHANG Tingting, Ms. YANG Chunmei, Mr. LIU Guanghua.