Guangzhou Rural Commercial Bank Co., Ltd. announced that Mr. Zhang Jian (Mr. Zhang), an executive director of the Bank, has tendered his resignation as an 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 having reached retirement age. He submitted his written resignation to the Board on 9 August 2022 with immediate effect.