Bank of Gansu : PROPOSED CHANGE OF REGISTERED ADDRESS OF THE BANK AND AMENDMENTS TO ARTICLES OF ASSOCIATION

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

BANK OF GANSU CO., LTD.*

͚ഠვБٰ΅Ϟࠢʮ̡*

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2139)

PROPOSED CHANGE OF REGISTERED ADDRESS OF THE BANK

AND AMENDMENTS TO ARTICLES OF ASSOCIATION

The board of directors (the "Board") of Bank of Gansu Co., Ltd. (the "Bank") announces that, the Bank proposes to change the registered address in the People's Republic of China (the "PRC") to No. 525-1, Donggang West Road, Chengguan District, Lanzhou, Gansu Province (the "Change of Registered Address") for its development needs, and according to the relevant requirements under the PRC Company Law, the Bank proposes to make corresponding amendments (the "Articles Amendments") to the relevant provisions of the Articles of Association of the Bank (the "Articles"), and the relevant procedures such as applications for approval and registration of the Change of Registered Address shall be implemented by a person authorized by the Board.

Details of the Articles Amendments are set out as follows:

Article in effect	Amended Article
Article 4 Domicile of the Bank: No. 122, Gannan Road, Chengguan District, Lanzhou, Gansu Province, postal code: 730000.	Article 4 Domicile of the Bank: No. 525-1, Donggang West Road, Chengguan District, Lanzhou, Gansu Province, postal code: 730000.

The Change of Registered Address and the Articles Amendments will be put forward to the general meeting of the Bank for shareholders' consideration, and the Articles Amendments will take effect upon approval by the banking regulatory authorities of China. The Bank will dispatch the notice and circular of the general meeting to its shareholders for details of the time and arrangement of the general meeting in due course.

By Order of the Board Bank of Gansu Co., Ltd.*

Liu Qing Chairman

Lanzhou, Gansu

March 29, 2021

As at the date of this announcement, the Board of Directors comprises Mr. LIU Qing and Mr. WANG Wenyong as executive Directors; Ms. WU Changhong, Ms. ZHANG Hongxia, Mr. GUO Jirong, Mr. ZHANG Youda and Mr. LIU Wanxiang ** as non-executive Directors; and Ms. TANG Xiuli, Ms. LUO Mei, Mr. WONG Sincere and Mr. DONG Ximiao as independent non-executive Directors.

* Bank of Gansu Co., Ltd. is not an authorized institution within the meaning of the Banking

Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking/deposit-taking business in Hong Kong.

** The qualification of Mr. Liu Wanxiang as Director is subject to approval of the competent regulatory authority.