Bank of Guizhou Co., Ltd. (stock code: 06199) has announced that its board of directors will convene on 31 March 2026 in Guiyang to address two core agenda items:
1. Review and approve the audited annual results for the financial year ended 31 December 2025. 2. Consider a recommendation for the payment of a final dividend for FY2025, if any.
The announcement was signed by Chairman Mr. Yang Mingshang and dated 18 March 2026. The current Board comprises 11 directors, including 3 executive directors, 3 non-executive directors and 5 independent non-executive directors.
The company reiterated that Bank of Guizhou is not an authorized institution under Hong Kong’s Banking Ordinance and therefore does not conduct banking or deposit-taking business in Hong Kong.