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Bank of Guiyang Co., Ltd.SSE: 601997

Notice on Convening the 2025 Annual General Meeting

Apr 23, 2026 · Issued by Bank of Guiyang Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Apr 23, 2026 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-250

Bank of Guiyang Co., Ltd. on 6ix

Earlier from Bank of Guiyang

  • Announcement on Resolutions of the 1st Meeting of the 6th Board of Directors in 2026Mar 19
  • Announcement on Generating Employee Director of 6th Board of Directors by ElectionMar 14
  • Announcement on Progress in Changes in Shareholder's EquityMar 10
  • Announcement on Resolutions of the 1st Extraordinary Meeting of the 6th Board of Directors in 2026Mar 3
  • Announcement on Resolutions of the 4th Meeting of the 6th Board of Directors in 2025Dec 23, 2025

Later from Bank of Guiyang

  • Announcement on Resolutions of the 2025 Annual General MeetingMay 14
  • Announcement on Release of Pledge of Shareholder's SharesMay 22
  • Announcement on Extension of Pledge of Shares of ShareholderMay 26
  • Announcement on Approval of Director's QualificationMay 29
  • Announcement on Resignation of ChairmanJun 4
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