China Agricultural Bank Co., Ltd. (referred to as 'Agricultural Bank') held a Board of Directors meeting in Beijing on June 28, 2024. All 13 directors attended the meeting in person. The meeting was chaired by Chairman Gu Shu and passed a resolution to nominate Ms. Zhuang Yumin as an independent non-executive director candidate. Ms. Zhuang Yumin has the qualifications required by relevant laws and regulations and the Bank's articles of association, and has been nominated by the Board of Directors and approved by the Nomination and Remuneration Committee. Her independence also meets the requirements of Rule 3.13 of the Hong Kong Stock Exchange Listing Rules. Ms. Zhuang Yumin is Dean and Professor of the School of Finance and Economics at Renmin University of China and has a wealth of financial and educational background. Her term of office will be three years, counting from the date of approval by the China Banking and Insurance Regulatory Commission.

China Agricultural Bank Co., Ltd. (referred to as 'Agricultural Bank') held a Board of Directors meeting in Beijing on June 28, 2024. All 13 directors attended the meeting in person. The meeting was chaired by Chairman Gu Shu and passed a resolution to nominate Ms. Zhuang Yumin as an independent non-executive director candidate. Ms. Zhuang Yumin has the qualifications required by relevant laws and regulations and the Bank's articles of association, and has been nominated by the Board of Directors and approved by the Nomination and Remuneration Committee. Her independence also meets the requirements of Rule 3.13 of the Hong Kong Stock Exchange Listing Rules. Ms. Zhuang Yumin is Dean and Professor of the School of Finance and Economics at Renmin University of China and has a wealth of financial and educational background. Her term of office will be three years, counting from the date of approval by the China Banking and Insurance Regulatory Commission.