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Relationship between China Agricultural Bank Financial Management Co., Ltd. and China Agricultural Bank
China Agricultural Bank Financial Management Co., Ltd. is a wholly-owned subsidiary established by China Agricultural Bank Co., Ltd. according to relevant regulatory requirements.

Agricultural Bank of China has branches all over the country, becoming a large modern commercial bank with the largest number of branches and the widest business scope in China. The business scope of Agricultural Bank of China has developed from the initial agricultural credit and settlement business to a complete range, combining local and foreign currencies, which can handle all kinds of financial services prevailing at home and abroad, mainly including: deposit service/comprehensive loan service/foreign exchange financing/RMB financing/overseas financing on behalf of customers/bank card/remittance settlement/safe deposit box rental payment service/overseas financial service/electronic banking service/private banking/financing business/domestic. At the same time, it also provides a variety of corporate banking and retail banking products and services, and conducts self-operated and agency fund business, covering investment banking, fund management, financial leasing, life insurance and other fields.

I. Renminbi business

Absorb public deposits; Issue short-,medium-and long-term loans; Handle domestic and international settlement; Handle bill discount; Issuing financial bonds; Acting as an agent to issue, honor and underwrite government bonds; Buying and selling government bonds; Engage in interbank lending; Buying and selling, acting as an agent to buy and sell foreign exchange; Providing letter of credit services and guarantees; Agency payment and insurance agency business, etc.

Two. foreign exchange business

Foreign exchange deposits; Foreign exchange loans; Foreign exchange remittance; Foreign currency exchange; International settlement; Acceptance and discount of foreign exchange bills; Foreign exchange loans; Foreign exchange guarantee; Settlement and sale of foreign exchange; Issuing and acting as an agent to issue foreign currency securities other than stocks; Buying and selling foreign currency securities other than stocks and acting as an agent; Conduct foreign exchange transactions on behalf of customers; Credit investigation, consultation and witness business.

The Strategic Planning Committee of the Board of Directors of Agricultural Bank of China consists of 65,438+00 directors, including Mr. Zhou Mubing, Mr. Pan, Mr. Xin Baorong, Mr. Shen Bingxi, Mr. Cheng Fengchao and Mr. Hu. The main duties of the Strategic Planning Committee are to review the overall development strategic planning of Agricultural Bank of China, various special development strategic planning, major investment and financing plans, enterprise merger and acquisition plans and other major issues affecting the development of Agricultural Bank of China, and make recommendations to the board of directors.