In accordance with regulatory requirements, BANK OF GANSU (02139) has announced a change in its external audit firm for the 2026 financial year.

The incumbent auditors, ShineWing, have provided audit services for both domestic and international operations for a decade, reaching the maximum permitted tenure under the relevant regulations for state-owned enterprises and listed companies regarding the continuous engagement of an audit firm.

Following a tender process and based on the recommendation of the Board's Audit Committee, the Board has resolved to propose the appointment of Baker Tilly International as the bank's external auditor for 2026.

The proposed engagement would cover the review of interim financial statements, the audit of annual financial statements, and internal control audits for the 2026 period, with a proposed term of one year.

The total estimated fee for these services is RMB 4.58 million.

This proposal is subject to approval by shareholders at the 2025 Annual General Meeting, scheduled for June 30, 2026, and will become effective upon completion of Baker Tilly's appointment procedures, with the term commencing from the date of shareholder approval.