Bank of Guizhou Co., Ltd. at its AGM held on June 16, 2021, approved the appointment of Mr. Yang Mingshang and Mr. Cai Dong as an executive director of the third session of the board of directors of the Bank; Mr. Chen Jingde, Mr. Chen Hanqing, Mr. Wang Wencheng and Mr. Zhao Yong as a non-executive director of the third session of the board of directors of the Bank; Mr. Jiang Shangjun as an independent non-executive director of the third session of the board of directors of the Bank; Mr. Ma Peng and Mr. Cheng Yunlong, Ms. Xu Yu as a shareholder supervisor of the third session of the board of supervisors of the Bank; Mr. Yin Xinquan as an external supervisor of the third session of the board of supervisors of the Bank.