Bank of Guizhou Co., Ltd. has released details of its third extraordinary general meeting (EGM) for 2025, scheduled for 10 December 2025 at 2:30 p.m. The meeting will take place at the Conference Room 4501, Bank of Guizhou Head Office Building, No. 9 Yongchang Road, Guanshanhu District, Guiyang, Guizhou Province. Shareholders can submit a proxy form indicating voting preferences on multiple resolutions.

Two ordinary resolutions will be presented regarding amendments to equity administration measures for domestic shares, as well as updates to the administrative measures for the Bank’s related party and connected transactions.

The special resolutions include amendments to the authorization plan for the Board of Directors, a reform plan for Longli Guofeng Rural Bank, and proposals to acquire and establish branches for Panzhou Wanhe Rural Bank, Kaili Dongnan Rural Bank, and Baiyun Dexin Rural Bank.

Relevant proxy forms must be delivered no later than 24 hours before the EGM at the Bank’s H Share Registrar or the specified offices. Shareholders attending the meeting in person may vote directly, and if multiple joint holders are present, the vote of the first-named holder will prevail.