BANK OF GUIZHOU (06199) announced that on December 26, 2025, its Board of Directors elected Mr. Zhang Junjie as Chairman of the Board's ESG Management and Consumer Rights Protection Committee, and as a member of the Strategic Development Committee, the Risk and Connected Transactions Management Committee, and the Compliance Management Committee. The Board elected Mr. Xu Liang as Chairman of the Nomination and Remuneration Committee, and as a member of the Audit Committee, the Risk and Connected Transactions Management Committee, and the Compliance Management Committee. The composition was adjusted such that Mr. Li Haoran no longer serves as Chairman of the ESG Management and Consumer Rights Protection Committee, retaining only his position as a member of that committee, and he also stepped down from the Strategic Development Committee. Ms. Chen Rong was elected as a member of the Nomination and Remuneration Committee and consequently resigned from her position on the Compliance Management Committee. These appointments and adjustments took effect immediately.