Agricultural Bank of China (01288): Wang Peishi appointed as an independent non-executive director.

Agricultural Bank Of China (01288) announces that the bank has received the approval letter from the China Banking and Insurance Regulatory Commission regarding the appointment qualification of Wang Peishi as an independent director of Agricultural Bank Of China (Approval No. JinFu [2025]605). According to relevant regulations and board resolutions, Ms. Wang Peishi has been appointed as an independent non-executive director of the bank, as well as a member of the board's audit committee, the risk management and consumer rights protection committee, and the America Regional Institution Risk Committee. Her appointment as a member of the related party transaction control committee has also taken effect.