Bank of Gansu shareholders approve asset disposal and capital replenishment

Bank of Gansu Co., Ltd. announced poll results from its 2025 first extraordinary general meeting (EGM) and class meetings held on September 19, 2025. Shareholders overwhelmingly approved the very substantial disposal and connected transaction, with 7,055,087,296 votes (100.000000%) cast in favor at the EGM. This resolution passed as an ordinary resolution.

Additionally, a special resolution concerning the replenishment of other tier-one capital through a convertible negotiated deposit was approved. At the EGM, this resolution received 10,316,255,177 votes (100.000000%) in favor. The 2025 first domestic share class meeting saw 9,644,856,362 votes (100.000000%) for the capital replenishment, and the 2025 first H share class meeting recorded 666,000,000 votes (100.000000%) in favor. These passed as special resolutions, requiring more than two-thirds of the votes to be cast in favor.

The total number of shares entitled to vote at the EGM was 14,368,747,513 shares, with shareholders and proxies representing 11,566,255,177 shares (80.50%) attending. Certain shareholders, including Gansu State-owned Assets Investment, abstained from voting on the asset disposal, while department of finance of Gansu Province abstained on the capital replenishment proposal.