Bank of Guizhou Co. Ltd.HKEX: 6199

The approval of the qualification of independent non-executive director; and (2) resignation of independent non-executive director

· Issued by Bank of Guizhou Co. Ltd. via HKEXnews

Filed with HKEX · Stock code 6199 · · 2 pages · English

Bank of Guizhou Co., Ltd. * 貴州銀行股份有限公司* (1) THE APPROVAL OF THE QUALIFICATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR THE APPROVAL OF THE QUALIFICATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR References are made to the announcement dated 8 June 2026, the circular in respect of the 2025 annual general meeting dated 9 June 2026 (the “Circular”),

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