Bank of Guizhou cancels board of supervisors, amends articles

Bank of Guizhou Co., Ltd. received approval from the National Financial Regulatory Administration Guizhou Office (NFRA Guizhou Office) for amendments to its articles of association. These amendments, approved by shareholders at the annual general meeting on June 27, 2025, have now taken effect and are published on HKEXnews and the Bank of Guizhou websites.

A key change is the cancellation of the bank's board of supervisors. Its powers and duties will now be exercised by the audit committee of the board. Current supervisors, including Mr. Yin Xinquan and Ms. Zhang Hui, will cease their roles.

The bank also provided an updated list of its board of directors, comprising executive, non-executive, and independent non-executive directors as of December 17, 2025, along with their committee memberships. The composition of special committees will be updated upon approval of qualifications for new directors.