Agricultural Bank of China (01288): Zhuang Yumin's appointment as independent non-executive director has taken effect.

The Agricultural Bank of China (01288) has announced that Zhuang Yumin has been elected as an independent non-executive director at the extraordinary general meeting, and as a member of the Board of Directors Strategic Planning and Sustainable Development Committee, the Nominating and Remuneration Committee, and the Related Party Transaction Control Committee at the board meeting held on August 30, 2024. His appointment is subject to approval by the China Banking and Insurance Regulatory Commission. The bank recently received the reply from the China Banking and Insurance Regulatory Commission on the appointment qualification of Zhuang Yumin as an independent director of the Agricultural Bank of China (Approval No. Jin Fu [2025] 33). In accordance with relevant regulations and board resolutions, Zhuang Yumin's appointment as an independent non-executive director, as well as a member of the Board of Directors Strategic Planning and Sustainable Development Committee, the Nominating and Remuneration Committee, and the Related Party Transaction Control Committee, has taken effect.