The Board of Directors of Bank of Gansu Co., Ltd. announced that Ms. TANG Lan tendered her resignation to the board of supervisors of the Bank as the chairman of the Board of Supervisors, and a member of the nomination committee under the Board of Supervisors, a member of the supervision committee under the Board of Supervisor and an employee representative supervisor on June 8, 2023 because she has reached her retirement age. The resignation of Ms. TANG will take effect from June 8, 2023, the date on which the resignation was delivered to the Board of Supervisors. The supervisors of the Bank has elected Mr. LIU Peixun, a supervisor of the Bank, to convene and preside over meetings of the Board of Supervisors before the newly appointed chairman of the Board of Supervisors formally assumes his/her role.

The Bank will complete the appointment of the employee representative supervisor and the chairman of the Board of Supervisors as soon as possible according to the relevant laws and the Articles of Association.