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Bank of Guizhou approves dividend, director appointments, governance changes

June 27, 2025 at 05:06 PM UTC•By FilingReader AI

Bank of Guizhou (HKEX: 6199) announced the results of its Annual General Meeting (AGM) held on June 27, 2025, where shareholders approved several key resolutions. A final dividend of RMB0.5 per 10 shares for the year ended December 31, 2024, was approved, payable on August 14, 2025, to shareholders of record on July 25, 2025.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

(1) POLL RESULTS OF AGM ON 27 JUNE 2025; (2) PAYMENT OF FINAL DIVIDEND; (3) APPOINTMENT OF DIRECTORS; (4) CANCELLING THE BOARD OF SUPERVISORS; AND (5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BANK OF GUIZHOU CO., LTD.June 27, 2025 at 12:12 PM UTC

Supplementary Source Documents

PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATE)June 27, 2025 at 12:17 PM UTC

Bank of Guizhou

HKEX:6199•Hong Kong Exchange

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