China Agricultural Bank Co., Ltd. (referred to as 'Agricultural Bank') will hold a board of directors meeting on Wednesday, October 30, 2024 to consider and approve the third quarter performance ending on September 30, 2024. This announcement was made by the company secretary, Mr. Liu Qing, on October 18, 2024. Currently, the executive directors of the Agricultural Bank include Mr. Gu Shu, Mr. Wang Zhiheng, Mr. Zhang Xuguang, and Mr. Lin Li; non-executive directors include Ms. Zhou Ji, Mr. Li Wei, Mr. Liu Xiaopeng, Mr. Xiao Xiang, and Mr. Zhang Qi; independent non-executive directors include Ms. Liang Gaomeiyi, Mr. Wu Liansheng, Mr. Wang Changyun, and Mr. Ju Jiandong.

China Agricultural Bank Co., Ltd. (referred to as 'Agricultural Bank') will hold a board of directors meeting on Wednesday, October 30, 2024 to consider and approve the third quarter performance ending on September 30, 2024. This announcement was made by the company secretary, Mr. Liu Qing, on October 18, 2024. Currently, the executive directors of the Agricultural Bank include Mr. Gu Shu, Mr. Wang Zhiheng, Mr. Zhang Xuguang, and Mr. Lin Li; non-executive directors include Ms. Zhou Ji, Mr. Li Wei, Mr. Liu Xiaopeng, Mr. Xiao Xiang, and Mr. Zhang Qi; independent non-executive directors include Ms. Liang Gaomeiyi, Mr. Wu Liansheng, Mr. Wang Changyun, and Mr. Ju Jiandong.