Agricultural Bank of China chief risk officer to retire

Mr. Wu Gang has resigned from his position as chief risk officer of Agricultural Bank of China Limited (the "Bank"), with his departure prompted by reaching the age of retirement. His last day in the role is September 8, 2025. The announcement confirms that Mr. Wu Gang has no disagreements with the board of directors and no outstanding matters concerning his departure that require shareholder or creditor attention. The Bank has also completed the handover process in accordance with regulatory requirements.

The board of Agricultural Bank of China Limited expressed sincere gratitude to Mr. Wu Gang for his dedicated service. During his tenure as a senior management member, he performed his duties faithfully with diligence and commitment, making significant contributions to the Bank's development.

The announcement was made in Beijing, the PRC, on September 8, 2025. As of this date, the executive directors of the Bank include Mr. Gu Shu, Mr. Wang Zhiheng, and Mr. Lin Li. The non-executive directors are Ms. Zhou Ji, Mr. Li Wei, Mr. Liu Xiaopeng, and Mr. Zhang Qi. The independent non-executive directors are Ms. Leung Ko May Yee, Margaret, Mr. Wu Liansheng, Mr. Wang Changyun, Mr. Ju Jiandong, Ms. Zhuang Yumin, and Mr. Zhang Qi. The announcement was made by Liu Qing, the company secretary.