Agricultural Bank of China (01288): The appointment of Zhang Hongwu as a non-executive director has taken effect.

The Agricultural Bank of China (01288) issued a notice that Mr. Zhang Hongwu was elected as a non-executive director at the extraordinary general meeting, pending approval of his qualifications by the China Banking and Insurance Regulatory Commission. The bank has received the approval letter from the China Banking and Insurance Regulatory Commission regarding the qualifications of Zhang Hongwu as a director of Agricultural Bank Of China (document number Jin Fu [2026] 50). According to relevant regulations, Mr. Zhang Hongwu's appointment as a non-executive director of the bank has taken effect.