Bank of Gansu Co., Ltd. (Stock Code: 02139) has scheduled a board meeting for Friday, 27 March 2026. Directors will review and approve the consolidated annual results for the financial year ended 31 December 2025 and consider a proposal for a final dividend.
The board currently comprises: • Executive Director: Liu Qing (Chairman) • Non-Executive Directors: Zhang Bin, Zhang Junping, Liu Jian, Ye Rong, Li Chun, Yang Chunmei • Independent Non-Executive Directors: Liu Guanghua, Wang Lei, Hau Pak Sun, Li Zongyi, Qiu Yongpan
The announcement reiterates that Bank of Gansu is not an authorized institution under Hong Kong’s Banking Ordinance and is therefore not supervised by the Hong Kong Monetary Authority.
The notice was issued from Lanzhou, Gansu Province, on 17 March 2026.