Bank of Guiyang to pay preferred stock dividend, outlines board and acquisition plans

Bank of Guiyang Co., Ltd. announced a cash dividend of CNY 4.56 (including tax) per preferred share (Guizhou Silver Preferred 1, code 360031). The total cash dividend will be CNY 228 million. The last trading day is November 20, 2025, with the equity registration and ex-dividend dates both on November 21, 2025. The dividend payment date is November 24, 2025. This dividend distribution plan was approved by the company's sixth board of directors on August 25, 2025.

In related news, the company’s board approved the nomination of Ms. Bai Xue and Ms. Dong Qun as director candidates, pending shareholder approval. The board also approved adjustments to the company's specialized committees and a revision to the "Related Transaction Management Measures," which will also be submitted to the shareholders' meeting.

Finally, the board approved the proposal to acquire the establishment of branches by Xifeng Development Village Bank Co., Ltd. This resolution will also require approval from the shareholders' meeting. To address these matters, the company will convene its third interim shareholders' meeting in 2025 on November 26, 2025.