Announcement • Aug 18
Bank of Gansu Co., Ltd. to Report First Half, 2026 Results on Aug 28, 2026 Bank of Gansu Co., Ltd. announced that they will report first half, 2026 results on Aug 28, 2026 Announcement • Jul 21
Bank of Gansu Co., Ltd. Announces Board and Executive Changes, Effective July 21, 2026 Bank of Gansu Co., Ltd. announced that a resolution was approved at the Board meeting convened on July 21, 2026 for appointing Mr. Shi Hailong as a member of the fourth session of the strategy and development committee and the related party transaction and risk management committee under the Board of the Bank for a term commencing from the date of approval of his directorship qualification by the Gansu Office of the National Financial Regulatory Administration, which is in line with the term of the fourth session of the Board. Bank of Gansu Co., Ltd. further announced the appointment of Ms. Yang Chunmei, a non-executive Director of the Bank, as a member of the consumer rights protection committee for a term commencing from the date of consideration and approval by the Board, which is in line with the term of the fourth session of the Board. Bank of Gansu Co., Ltd. announced that Mr. Wong Wai Chiu tendered his resignation as the company secretary, an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and ceased to act as the process agent for the acceptance of service of process and notices on behalf of the Bank in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from July 21, 2026. Following the resignation of Mr. Wong, Bank of Gansu Co., Ltd. announced the appointment of Ms. Au Yeung Lai Yee as the company secretary, authorised representative and process agent with effect from July 21, 2026. Ms. Au Yeung is an assistant manager of SWCS Corporate Services Group (Hong Kong) Limited and has over ten years of experiences in corporate secretarial field. She has been an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She obtained a bachelor’s degree in business administration from Hong Kong Baptist University and a master’s degree of corporate governance from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong). New Risk • Jul 13
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 11% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Dividend is not well covered by earnings (302% payout ratio). Share price has been volatile over the past 3 months (11% average weekly change). 
