Bank of Guizhou Co., Ltd. announced that the bank has received the resignation of Mr. Li Zhiming the Chairman and an executive Director of the Bank. Due to work arrangement by Guizhou provincial government, Mr. Li Zhiming applied for resignation as the Chairman, an executive Director, Chairman of the Strategic Development Committee. In accordance with the relevant requirements of the Articles of Association of Bank of Guizhou Co., Ltd., Mr. Li Zhiming's resignation took effect on the same day. In order to ensure the soundness of the corporate governance and the normal operation of the Bank, the directors of the Bank unanimously nominated Mr. Xu An, an executive Director and the President of the Bank, to take charge of the work of the Board of the Bank temporarily and perform the responsibilities of an Authorised Representative.