BANK OF GUIZHOU (06199): Cai Dong Resigns as Executive Director

BANK OF GUIZHOU (06199) announced that on November 3, 2026, it received a resignation letter from Mr. Cai Dong (Mr. Cai), an executive director. Due to work arrangements, Mr. Cai applied to resign from his positions as executive director, member of the Strategy and Development Committee of the Board of Directors, member of the Nomination and Remuneration Committee, member of the ESG Management and Consumer Rights Protection Committee, and all other positions held at the Bank. In accordance with the relevant provisions of the Articles of Association of BANK OF GUIZHOU Co., Ltd., Mr. Cai's resignation took effect on November 3, 2026. He has confirmed that he has no disagreement with the Board of Directors and that there are no other matters that need to be brought to the attention of the Bank's shareholders.