Bank of Guizhou Co. announced the appointment of Ms. SUN Li as an independent non-executive director of the third session of the board of directors (the "Board") of the Bank. Reference is made to the announcement of the Bank dated 29 November 2021 in relation to the application by Mr. LAW Cheuk Kin Stephen ("Mr. LAW") to resign as an independent non- executive director of the Bank.

It is confirmed that Mr. LAW's resignation as an independent non-executive director, the chairman of the Audit Committee, a member of the Nomination and Remuneration Committee, a member of the Compliance Management Committee and a member of the ESG Management Committee of the Board takes effect from the date of this announcement.