Zhitong Finance App News, Bank of Gansu (02139.HK) issued an announcement. The board of directors held a board meeting on July 21, 2026 and passed a resolution (1) adding Mr. Shi Hailong as a member of the Bank's 4th Board of Directors Strategy Development Committee and a member of the Related Transactions and Risk Control Committee. The term of office will be consistent with the term of office of the fourth board of directors from the date the Gansu Regulatory Bureau of the China Financial Supervisory Administration approved her qualifications as a member of the 4th board of directors; (2) Added the bank's non-executive director, as a member of the Consumer Rights Protection Committee. The term of the Board of Directors is the same.

Zhitong Finance App News, Bank of Gansu (02139.HK) issued an announcement. The board of directors held a board meeting on July 21, 2026 and passed a resolution (1) adding Mr. Shi Hailong as a member of the Bank's 4th Board of Directors Strategy Development Committee and a member of the Related Transactions and Risk Control Committee. The term of office will be consistent with the term of office of the fourth board of directors from the date the Gansu Regulatory Bureau of the China Financial Supervisory Administration approved her qualifications as a member of the 4th board of directors; (2) Added the bank's non-executive director, as a member of the Consumer Rights Protection Committee. The term of the Board of Directors is the same.