Bank of Guiyang board approves governance updates, affiliate lending

Bank of Guiyang Co., Ltd. held its sixth board of directors' fourth meeting for 2025 on December 22, 2025. All 10 directors were present and approved all proposed resolutions. Key approvals included the 2026 Institutional Development Plan, the 2025 Consumer Rights Protection Work Execution Report, and the 2025 Business Continuity Management Report.

The board also approved several revisions to internal governance documents, including the "Inside Information and Insider Management System," "Investor Relations Management Measures," "Financial Asset Impairment Management Measures," "Financial Asset Valuation Management Measures," and "Market Risk Management Regulations." Additionally, the "Measures for the Management of External Cooperative Institutions (Trial)" was formulated and approved.

A significant transaction approved was an interbank credit facility of 6.84 billion yuan for Guiyang Guoyin Financial Leasing Co., Ltd., a 67%-owned subsidiary. This credit, valid for one year, is for interbank business. The transaction, classified as a major related-party transaction under the National Financial Supervisory Administration, was approved by the board after review by the independent directors and the related-party transaction control committee.