Change of non-executive director
Filed with HKEX · Stock code 6199 · · 3 pages · English
Summary by 6ix AI
Bank of Guizhou Co. Ltd. has announced a change in its non-executive director position. Mr. CAI Jia has resigned from his proposed role as a non-executive director due to work arrangements. The board has proposed Mr. RAO Dun as a candidate for the non-executive director position, pending shareholder approval.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Bank of Guizhou Co. Ltd. on 6ix
Earlier from Bank of Guizhou
- The approval of the qualification of independent non-executive director; and (2) resignation of independent non-executive director
- Inside information - proposed Issuance of domestic shares and h shares under Specific mandate and proposed change in registered capital and the corresponding amendments to the relevant provisions of the articles of association
- Bank Of Guizhou Posts 9M Net Profit Of RMB3.11 Billion
Later from Bank of Guizhou
- The approval of the qualification of the chairman; and changes to the composition of the special committees of the board
- List of directors and their roles and functions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement - inside information and potential connected transaction proposed subscription of domestic shares by moutai group
- Circular of the first extraordinary general meeting of 2026
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