According to Zhitong Finance App, Bank of Guizhou (06199.HK) issued an announcement and received a letter of resignation from executive director Mr. Cai Dong (Mr. Cai) on November 3, 2026. Due to the work schedule, Mr. Choi applied to resign as an executive director, a member of the Board's Strategic Development Committee, a member of the Nomination and Remuneration Committee, a member of the ESG Management and Consumer Rights Protection Committee, and all other positions at the Bank. According to the relevant provisions of the “Bank of Guizhou Co., Ltd. Constitution”, Mr. Cai's resignation took effect on November 3, 2026. He has confirmed that there are no differences of opinion with the board of directors, and no other matters need to be brought to the attention of the Bank's shareholders.

According to Zhitong Finance App, Bank of Guizhou (06199.HK) issued an announcement and received a letter of resignation from executive director Mr. Cai Dong (Mr. Cai) on November 3, 2026. Due to the work schedule, Mr. Choi applied to resign as an executive director, a member of the Board's Strategic Development Committee, a member of the Nomination and Remuneration Committee, a member of the ESG Management and Consumer Rights Protection Committee, and all other positions at the Bank. According to the relevant provisions of the “Bank of Guizhou Co., Ltd. Constitution”, Mr. Cai's resignation took effect on November 3, 2026. He has confirmed that there are no differences of opinion with the board of directors, and no other matters need to be brought to the attention of the Bank's shareholders.