Bank of Guizhou Co., Ltd. has scheduled its Third Extraordinary General Meeting of 2025 for 2:30 p.m. on 10 December 2025 at its head office in Guiyang, Guizhou Province. Several proposals will be voted on, aiming to refine equity management, optimize related party/connected transaction rules, update authorization frameworks, and advance planned restructurings and acquisitions.
Key items include proposed amendments to the Measures on the Equity Administration of Domestic Shares and the Administrative Measures for Related Party/Connected Transactions. There is also a suggested adjustment to the plan on authorization from the shareholders’ meeting to the Board of Directors, providing clearer procedural mandates. Meanwhile, a reform plan for Longli Guofeng Rural Bank seeks to manage that institution’s deposits and assets, with the Bank assuming deposit obligations while establishing a trust arrangement for assets.
Additionally, the meeting will address the planned acquisitions of Panzhou Wanhe, Kaili Dongnan, and Baiyun Dexin Rural Banks. These acquisitions are intended to be executed via merger by absorption, followed by the establishment of local branches. Upon completion, the Bank would assume the acquired entities’ assets and liabilities in accordance with regulatory requirements.
The final voting results will be announced following the meeting in accordance with applicable rules. Shareholders wishing to attend or designate proxies are required to complete proxy forms and register their shareholdings by the deadlines specified in the announcement.
