Bank of Gansu (02139) announced that following approval at the board meeting held on September 15, 2025, the board of directors has proposed the appointment of Mr. Shi Hailong as an executive director of the bank's fourth board of directors. His term will commence from the date when his directorship qualification is approved by the Gansu Office of the National Financial Regulatory Administration (Gansu Financial Regulatory Administration) and will be consistent with the term of the fourth board of directors. He may be re-elected upon expiration of his term.

Following approval at the board meeting, the board has agreed to appoint Mr. Shi as president of the bank, with his term commencing from the date when his presidential qualification is approved by the Gansu Financial Regulatory Administration until the expiration of the fourth board of directors' term.

Additionally, as approved by the board, Mr. Shi will act as interim president of the bank from September 15, 2025, until his senior management qualification is approved by the Gansu Financial Regulatory Administration.