Bank of Guizhou shareholders approve key resolutions at EGM

Bank of Guizhou Co., Ltd. held its 2025 Third Extraordinary General Meeting (EGM) on December 10, 2025, with shareholders and proxies representing approximately 84.85% of total voting shares. All ordinary and special resolutions were duly passed.

Ordinary resolutions, including amendments to the Measures on Equity Administration of Domestic Shares and Administrative Measures for Related Party/Connected Transactions, received 100% approval from the 11,656,063,512 votes cast.

Special resolutions also passed with significant majorities. The amendment to the authorization plan for the Board of Directors passed with 99.94% of votes in favor. Resolutions concerning the reform plan for Longli Guofeng Rural Bank and the acquisition of Panzhou Wanhe, Kaili Dongnan, and Baiyun Dexin Rural Banks, along with the establishment of branches, also passed with votes in favor ranging from 94.15% to 95.12%, reflecting a decisive mandate for strategic initiatives.