Bank of Gansu Co., Ltd. announced that at its AGM held on June 27, 2024, approved the resolution regarding the election of Mr. Ye Rong as non- executive Director of the third session of the Board of Directors of the Bank. Qualification of Mr. Ye Rong shall be subject to the approval by the Gansu Office of the National Financial Regulatory Administration (the NFRA Gansu Office) and his term of office shall take effect from the date of approval of his qualification.