Bank of Guizhou Enables Currency Choice for 2025 Final Dividend; Confirms Full Board Attendance at AGM

Bulletin Express

Jul 17

Bank of Guizhou announced that shareholders approved a cash payout of RMB0.60 per 10 shares for the 2025 final dividend, scheduled for distribution on 27 August 2026 to investors registered as of 24 July 2026.

Registered H-shareholders may elect to receive the dividend in either Renminbi or its Hong Kong dollar equivalent. Those who do not submit a currency election will automatically be paid in HKD. Dividend Currency Election Forms will be dispatched on 24 July 2026, aligning with the register date.

The bank confirmed that all ten directors—Wu Fan, Cai Dong, Zhang Yan, Chen Duohang, Gong Taotao, Lee Hoey Simon, Sun Li, Chen Rong, Zhang Junjie and Xu Liang—attended the 2025 annual general meeting. Board secretary Zhou Guichang was present as an observer.

No additional matters requiring shareholder attention were reported.

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