Bank of Gansu Co., Ltd. announced that the Gansu Office of the National Financial Regulatory Administration has approved the qualifications of Mr. Shi Hailong to serve as both Executive Director and Chairman of the Board, effective 18 September 2026. Concurrently, Mr. Shi becomes Chairman of the Strategy and Development Committee, and a member of the Nomination and Remuneration Committee as well as the Related Party Transaction and Risk Management Committee. His tenure extends to the end of the current (fourth) Board term, with eligibility for re-election thereafter.

Mr. Liu Qing has resigned as Executive Director, Chairman of the Strategy and Development Committee, and member of the Nomination and Remuneration Committee, also effective 18 September 2026, due to a position change. The Board reported no disagreements with Mr. Liu and noted no matters requiring shareholder or regulatory attention.

In line with these changes, Mr. Shi Hailong replaces Mr. Liu Qing as one of the company’s authorised representatives under Hong Kong Listing Rule 3.05, joining Ms. Au Yeung Lai Yee, who remains in her role.

Following the adjustments, the Board comprises one executive director (Mr. Shi Hailong), seven non-executive directors, and five independent non-executive directors. The company stated that the leadership transition has been completed smoothly.