The board of directors of Bank of Guizhou Co., Ltd. (the "Bank") received the letter of resignation tendered by Mr. WANG Xiaoyong ("Mr. WANG"), a non-executive director of the
Bank, on 27 June 2022. Mr. WANG resigned as a non-executive director of the Bank and a member of the Nomination and Remuneration Committee of the Board due to work reallocation. The resignation of Mr. WANG shall take effect on the same date.