The board of directors of Guangzhou Rural Commercial Bank Co., Ltd. announced that Mr. Yuan Xiaoyi, a non-executive director of the Bank, has tendered his resignation as a non-executive director of the third session of the Board of the Bank, a member of the Strategy and Investment Committee (Sannong Committee), a member of the Related Party Transactions and Risk Management Committee due to work adjustment. He submitted his written resignation to the Board on 10 September 2021 with immediate effect.