BANK OF GUIZHOU (06199) elects Chen Rong as a member of the Nomination and Remuneration Committee.

Bank of Guizhou (06199) announced that on December 26, 2025, the Board of Directors elected Mr. Zhang Junjie as the Chairman of the ESG Management and Consumer Rights Protection Committee, a member of the Strategic Development Committee, a member of the Risk and Related Party Transaction Management Committee, and a member of the Compliance Management Committee. Mr. Xu Liang was elected as the Chairman of the Nominations and Remuneration Committee, a member of the Audit Committee, a member of the Risk and Related Party Transaction Management Committee, and a member of the Compliance Management Committee. Mr. Li Haoran will no longer serve as the Chairman of the ESG Management and Consumer Rights Protection Committee (only as a member) and as a member of the Strategic Development Committee. Ms. Chen Rong was elected as a member of the Nominations and Remuneration Committee and will no longer serve as a member of the Compliance Management Committee. These appointments and adjustments are effective immediately.