The Agricultural Bank of China held a board meeting in Beijing on August 30, 2024, chaired by Director Liu Hongxia. Three important agenda items were approved at the meeting, including the mid-term profit distribution plan for 2024, the half-year report and summary for 2024, and the performance assessment plan for the chairman of the board of supervisors for 2024. Six supervisors were supposed to attend the meeting, but only four were present. The other two supervisors entrusted other supervisors to attend and exercise voting rights on their behalf due to unavoidable reasons. All agenda items were passed with 6 votes in favor, 0 votes against, and 0 abstentions. The supervisory board ensured that the content of the meeting was true, accurate, without false records or major omissions, and assumed corresponding legal responsibilities. The convening of this supervisory board meeting is in compliance with relevant laws and regulations as well as the company's articles of association.

The Agricultural Bank of China held a board meeting in Beijing on August 30, 2024, chaired by Director Liu Hongxia. Three important agenda items were approved at the meeting, including the mid-term profit distribution plan for 2024, the half-year report and summary for 2024, and the performance assessment plan for the chairman of the board of supervisors for 2024. Six supervisors were supposed to attend the meeting, but only four were present. The other two supervisors entrusted other supervisors to attend and exercise voting rights on their behalf due to unavoidable reasons. All agenda items were passed with 6 votes in favor, 0 votes against, and 0 abstentions. The supervisory board ensured that the content of the meeting was true, accurate, without false records or major omissions, and assumed corresponding legal responsibilities. The convening of this supervisory board meeting is in compliance with relevant laws and regulations as well as the company's articles of association.