Bank of Guizhou (06199.HK): Cai Dong resigns as executive director

Zhitong Finance APP News, Bank of Guizhou (06199.HK) issued an announcement that on November 3, 2026, it received a resignation letter from Executive Director Mr. Cai Dong (Mr. Cai). Due to work arrangements, Mr. Cai has applied to resign from his positions as Executive Director, member of the Board of Directors' Strategy and Development Committee, member of the Nomination and Remuneration Committee, member of the ESG Management and Consumer Rights Protection Committee, and all other positions held at the Bank. In accordance with the relevant provisions of the Articles of Association of Bank of Guizhou Co., Ltd., Mr. Cai's resignation took effect on November 3, 2026. He has confirmed that he has no disagreement with the Board of Directors and that there are no other matters that need to be brought to the attention of the Bank's shareholders.