GRCB(01551): Zheng Guojian resigns as an independent non-executive director.

GRCB(01551) announced that Mr. Zheng Guojian, an independent non-executive director of the bank, has submitted his resignation letter to the board of directors due to the need to devote more time to other personal affairs. He has resigned from the positions of independent non-executive director, chairman and member of the audit committee, member of the nomination and remuneration committee, and member of the related party transactions and risk management committee of the fourth board of directors. In accordance with the company's articles of association, Mr. Zheng's resignation was approved by the board of directors on February 3, 2026, and took effect on the same day.