China Agricultural Bank Co., Ltd. (Agricultural Bank) announced on September 11, 2024, the latest list of directors and their roles and functions in various special committees. The announcement lists the names of executive directors, independent non-executive directors, and non-executive directors, and specifies their participation in various committees such as the Strategic Planning and Sustainable Development Committee, the Agriculture Finance and Inclusive Finance Development Committee, the Nomination and Remuneration Committee, the Audit and Compliance Management Committee, the Risk Management and Consumer Rights Protection Committee, and the Related Party Transaction Control Committee. The announcement clearly indicates which directors serve as chairpersons of committees (marked as C) and which are committee members (marked as M). This update reflects the adjustment and strengthening of the company's corporate governance structure by Agricultural Bank.

China Agricultural Bank Co., Ltd. (Agricultural Bank) announced on September 11, 2024, the latest list of directors and their roles and functions in various special committees. The announcement lists the names of executive directors, independent non-executive directors, and non-executive directors, and specifies their participation in various committees such as the Strategic Planning and Sustainable Development Committee, the Agriculture Finance and Inclusive Finance Development Committee, the Nomination and Remuneration Committee, the Audit and Compliance Management Committee, the Risk Management and Consumer Rights Protection Committee, and the Related Party Transaction Control Committee. The announcement clearly indicates which directors serve as chairpersons of committees (marked as C) and which are committee members (marked as M). This update reflects the adjustment and strengthening of the company's corporate governance structure by Agricultural Bank.