Bank of Gansu (02139): Shi Hailong officially appointed as Executive Director and Chairman

Zhitong Financial App News, Bank of Gansu (02139) issued an announcement. The Bank recently received the “China Financial Supervisory Authority's Approval from the Gansu Regulatory Bureau on the Qualifications of the Director and Chairman of Shihailong Gansu Bank Co., Ltd.” (Ganjin Regulatory License [2026] No. 126). The Gansu Regulatory Bureau of the China Financial Supervision and Administration has approved Mr. Shi Hailong's qualifications as the Bank's director and chairman.

Mr. Shi Hailong has officially taken office as the Bank's executive director and chairman since September 18, 2026 (that is, the date the qualifications were approved). He also served as the chairman of the Board's Strategic Development Committee, a member of the Nomination and Remuneration Committee, and a member of the Related Transactions and Risk Control Committee. His term of office expires. He can be re-elected after the term of office expires.

The board of directors further announced that due to job adjustments, Mr. Liu Qing has submitted his resignation to the board of directors and will no longer serve as Executive Director of the Bank, Chairman of the Board's Strategic Development Committee, and member of the Board's Nomination and Remuneration Committee from September 18, 2026.

At the same time as the above change of executive director takes effect, one of the authorized representatives (authorized representatives) appointed by the Bank under section 3.05 of the “Hong Kong Stock Exchange Limited Securities Listing Rules” will be changed from Mr. Liu Qing to Mr. Shi Hailong, while the other authorized representative will remain Ms. Ouyang Lai Yi.