BANK OF GANSU (02139): Ouyang Liyi appointed as Company Secretary, Authorized Representative, and Legal Process Agent.

Bank of Gansu (02139) announced that the board of directors held a meeting on July 21, 2026 and passed resolutions to (1) appoint Mr. Shi Hailong as a member of the fourth board of directors' strategic development committee and related party transactions and risk control committee, with the term starting from the date when his directorship qualification was approved by the Gansu Regulatory Bureau of the China Banking Regulatory Commission, and lasting for the same term as the fourth board of directors; (2) appoint Ms. Yang Chunmei, a non-executive director, as a member of the consumer rights protection committee, with the term starting from the date of board of directors' approval and lasting for the same term as the fourth board of directors. Mr. Huang Weichao has resigned as the company secretary and authorized representative of Bank of Gansu under Rule 3.05 of the Listing Rules of the Hong Kong Stock Exchange, and will no longer serve as the legal process agent for the company to accept legal process documents in Hong Kong under Section 16 of the Companies Ordinance (Chapter 622) effective from July 21, 2026. Ms. Ouyang Liyi has been appointed as the company secretary, authorized representative, and legal process agent, effective from July 21, 2026.