On June 6, 2024, Agricultural Bank of China held a board of directors meeting in Beijing, which was attended by all 13 directors in person. The meeting was chaired by Chairman Gu Shu and four important agenda items were passed during the meeting. Firstly, Mr. Wang Zhiheng was appointed as the President, which had been nominated by the Board and approved by the Remuneration Committee. Independent directors confirmed that the appointment complied with relevant laws, regulations and the Bank's Articles of Association. Secondly, Mr. Wang Zhiheng was nominated as a candidate for executive director and elected as Vice Chairman, which will be effective pending approval of the shareholders' meeting and the supervision and administration agency. Lastly, Mr. Wang Zhiheng was selected as...Show More

On June 6, 2024, Agricultural Bank of China held a board of directors meeting in Beijing, which was attended by all 13 directors in person. The meeting was chaired by Chairman Gu Shu and four important agenda items were passed during the meeting. Firstly, Mr. Wang Zhiheng was appointed as the President, which had been nominated by the Board and approved by the Remuneration Committee. Independent directors confirmed that the appointment complied with relevant laws, regulations and the Bank's Articles of Association. Secondly, Mr. Wang Zhiheng was nominated as a candidate for executive director and elected as Vice Chairman, which will be effective pending approval of the shareholders' meeting and the supervision and administration agency. Lastly, Mr. Wang Zhiheng was selected as a member and Chairman of the Agricultural Financial and Inclusive Financial Development Committee, a member of the Strategic Planning and Sustainable Development Committee, and a member of the Nomination and Remuneration Committee. Mr. Wang Zhiheng's compensation will be executed according to regulations and will be disclosed in the annual report and related announcements.