The board of directors of Bank of Guizhou Co., Ltd. hereby announced that: Pursuant to the Corporate Governance Guidelines for Banking and Insurance Institutions, the cumulative term of office of an external supervisor shall not exceed six years. Mr. SU Zhi ("Mr. SU") resigned from his positions as a supervisor and the chairman of the Nomination, Remuneration and Evaluation Committee under the Board of supervisors of the Bank due to the expiration of his term of office, with effect from 18 May 2024. He has confirmed that he has no disagreement with the Board and the Board of supervisors of the Bank and there are no other matters that need to be brought to the attention of the shareholders of the Bank.