According to an announcement, BANK OF GANSU (02139) has disclosed several resolutions from its board meeting held on July 21, 2026.

The board resolved to appoint Mr. Shi Hailong as a member of the Fourth Board's Strategic Development Committee and the Related Party Transactions and Risk Control Committee. His term will commence from the date the Gansu Provincial Bureau of the National Financial Regulatory Administration approves his director qualification, and it will align with the tenure of the Fourth Board.

Additionally, the board resolved to appoint the bank's non-executive director, Ms. Yang Chunmei, as a member of the Consumer Rights Protection Committee. Her term, effective from the date of the board's approval, will also coincide with the tenure of the Fourth Board.

Mr. Huang Weichao has resigned from his positions as the company secretary, the authorized representative under Rule 3.05 of the Hong Kong Listing Rules, and the bank's authorized representative in Hong Kong for accepting service of legal documents and notices under Part 16 of the Companies Ordinance (Cap. 622). His resignation took effect on July 21, 2026.

Ms. Ouyang Liyi has been appointed as the company secretary, authorized representative, and authorized representative for service of legal documents, effective from July 21, 2026.