Group 1 - Gansu Bank announced the appointment of Li Chun as a non-executive director, effective from December 4, 2025, until the end of the fourth board term, with the possibility of re-election [1] - Li Chun will also serve as a member of the bank's Consumer Rights Protection Committee [1]

Core Viewpoint - Gansu Bank has received approval from the Gansu Financial Supervision Administration for Mr. Li Chun to serve as a non-executive director of the bank [1] Group 1 - Gansu Bank announced the recent approval from the Gansu Financial Supervision Administration [1] - The approval pertains to the appointment of Mr. Li Chun as a non-executive director [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 BANK OF GANSU CO., LTD.* 甘肅銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） 劉 青先生 （董事長） 非執行董事： 張 斌先生 張軍平先生 劉 建先生 葉 榮先生 李 春先生 楊春梅女士 獨立非執行董事： 劉光華先生 王 雷先生 侯百燊先生 李宗義先生 邱勇攀先生 （股份代號：2139） 董事名單與其角色和職能 甘肅銀行股份有限公司董事會（「董事會」）成員載列如下： 執行董事： C 有關董事會委員會之主任委員 M 有關董事會委員會之成員 甘肅蘭州 2 1 董事會設有五個董事會委員會，下表載列各董事在其所屬董事會委員會中所擔任 的職位： | 董事會委員會 | | | | | 關聯交易 | 消費者 | | --- | --- | --- | --- | --- | --- | --- | | | | 戰略發展 | | 提名與薪酬 | 與風險控制 | 權益保護 | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 BANK OF GANSU CO., LTD.* 甘肅銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2139） 關於非執行董事任職資格獲核准的公告 茲提述甘肅銀行股份有限公司（「本行」）日期為2025年6月6日的2024年股東週年 大會通函（「通函」）及本行日期為2025年6月27日的公告，內容有關（其中包括）選 舉李春先生為本行第四屆董事會（「董事會」）非執行董事。 本行近日接到國家金融監督管理總局甘肅監管局（「甘肅金融監管局」）的批覆，甘 肅金融監管局已核准李春先生為本行非執行董事的任職資格。李春先生的簡歷及 其他根據有關法律法規須予披露的信息請參見通函。截至本公告日期，該等信息 並未發生任何變化。 董事會謹此宣佈，李春先生就任本行非執行董事的任期自2025年12月4日（即任職 資格獲核准之日）起，至本行第四屆董事會任期屆滿之日止，任期屆滿可以連選 連任。李春先生亦將擔 ...

Core Viewpoint - Gansu Bank's Tianshui Branch is actively integrating financial services with local development, focusing on enhancing the quality of life and stimulating industrial growth in Tianshui, Gansu Province [1] Group 1: Financial Support for Livelihood - The Tianshui Chengji Heating Plant project is under construction, benefiting over 400,000 residents with high-quality heating services, supported by Gansu Bank's quick approval of funding [2] - Gansu Bank's commitment to efficiency is evident in its rapid loan approval process for the heating project, ensuring timely delivery of financial support to enhance community welfare [2] Group 2: Industrial Development Financing - Gansu Bank is supporting Tianshui's mushroom industry leader by facilitating financing for expansion and technological upgrades, utilizing a combination of guarantees and collateral to streamline the loan approval process [3] - The bank's proactive approach in identifying financing needs has significantly reduced the time required for loan approvals, aiding in the modernization of local agriculture [3] Group 3: Housing Project Financing - A residential project in Qin'an, previously stalled due to funding issues, has resumed construction with Gansu Bank's financial intervention, impacting over 800 households [4] - The bank formed a special team to collaborate with local government, ensuring rapid approval of funding to support the housing project, thereby contributing to community stability and welfare [4] Group 4: Cultural and Tourism Development - Gansu Bank has facilitated the establishment of the Weichuan Cultural Tourism Group in Wushan County, completing the loan approval process in just two weeks to support the local tourism industry [5] - The bank's financial assistance is helping to elevate Wushan's cultural tourism brand, enhancing the region's appeal and economic potential [5] Group 5: Overall Financial Impact - In 2023, Gansu Bank's Tianshui Branch has disbursed over 3 billion yuan in various loans, demonstrating its commitment to supporting local high-quality development through diverse financial services [5]

Core Viewpoint - Gansu Bank's Jiuquan Branch is actively enhancing financial services in ethnic minority regions, focusing on supporting local industries and promoting economic development through targeted financial solutions [1][2][4]. Group 1: Financial Services Initiatives - Gansu Bank's Jiuquan Branch has established a "Mobile Financial Service Team" to address the challenges faced by workers in remote areas, providing services to over 3,000 frontline workers [2]. - The bank has set up temporary service points in pastoral areas, assisting more than 800 households with basic financial services in both Mongolian and Han languages [2]. - The bank's efforts have significantly improved the convenience of accessing subsidies for local herders, as expressed by a satisfied customer who noted the ease of receiving funds [2]. Group 2: Industry Support and Development - The bank has provided a total of nearly 400 million yuan in loans over the past three years, facilitating the growth of local industries by addressing funding shortages [6]. - A specific case highlighted includes a 10 million yuan loan to a refractory materials production company to support its technological upgrades [4]. - The bank also assisted a dairy cooperative with a 200,000 yuan loan to resolve urgent funding needs for feed procurement, stabilizing the livelihoods of local herders [5]. Group 3: Community Engagement and Cultural Integration - Gansu Bank emphasizes the importance of cultural integration in its services, participating in local festivals and conducting financial literacy activities in multiple languages [7]. - The bank's employees work diligently to ensure timely distribution of subsidies, demonstrating commitment to community welfare and support [7]. - The bank aims to foster unity among ethnic groups and enhance the overall prosperity and stability of the region through its financial services [7].

Core Viewpoint - Gansu Bank's Jiuquan Branch is committed to serving ethnic regions and promoting local economic development through tailored financial services, thereby contributing to national strategies and enhancing ethnic unity [1][5]. Group 1: Financial Services Initiatives - Gansu Bank's Jiuquan Branch has established a "Mobile Financial Service Team" to address the financial service gaps in remote areas, providing convenient services to over 3,000 frontline workers in the Su Bei region [2]. - The bank has formed a "Party Member Service Team" to assist herders by setting up temporary service points in summer pastures and winter settlements, facilitating financial transactions for over 800 households [2]. - The bank's services have significantly improved the accessibility of financial support for local residents, as evidenced by positive feedback from herders regarding the convenience of receiving subsidies [2]. Group 2: Industry Development Support - The bank has focused on supporting local industries, providing a 10 million yuan loan to a refractory materials production company to aid in its transformation and upgrade [3]. - In response to a dairy cooperative's funding challenges, the bank quickly provided 200,000 yuan through its "Micro Loan" product, stabilizing the livelihoods of local herders [3]. - Over the past three years, the two branches have issued nearly 400 million yuan in loans, enhancing the confidence of local businesses in developing their unique industries [5]. Group 3: Community Engagement and Cultural Integration - Gansu Bank emphasizes the importance of culturally sensitive financial services, engaging with local communities during traditional festivals to strengthen relationships and promote financial literacy [5]. - The bank's employees work diligently to ensure timely distribution of subsidies to local workers, demonstrating a commitment to community welfare and support [5]. - The bank aims to continue fostering ethnic unity and economic prosperity in the region through dedicated financial services and community involvement [7].

Core Viewpoint - Gansu Bank is actively enhancing financial services in ethnic minority regions, focusing on supporting local industries and promoting economic development through targeted financial solutions [1][5]. Group 1: Financial Services Initiatives - Gansu Bank's Jiuquan branch has established a "mobile financial service team" to address the challenges faced by workers in remote areas, providing services to over 3,000 frontline workers [2]. - The bank has created a "party member service team" to assist herders, setting up temporary service points in summer pastures and winter settlements, serving over 800 households with bilingual support [2]. Group 2: Industry Development Support - The bank has provided a total of 40 million yuan in loans over the past three years, significantly improving access to low-interest funding for local industries [5]. - Gansu Bank's Subei branch supported a high-value refractory materials company with a 10 million yuan loan to address cash flow issues during its transformation [3]. - The Akesai branch quickly provided 200,000 yuan in credit to a dairy cooperative facing feed procurement challenges, stabilizing the livelihoods of local herders [3]. Group 3: Community Engagement and Cultural Integration - Gansu Bank emphasizes the importance of culturally sensitive financial services, engaging with local communities during traditional festivals to strengthen relationships and promote financial literacy [5]. - The bank's staff work diligently to ensure timely distribution of subsidies to local workers, demonstrating commitment to community welfare [5]. Group 4: Future Commitment - Gansu Bank aims to continue its role as a financial leader in minority regions, focusing on enhancing service models, fostering unity, and providing robust credit support to boost local industries and improve living standards [7].

Core Insights - Gansu Bank's mobile banking application has evolved significantly over the past decade, growing from a simple app to a comprehensive digital financial platform that serves over 4.3 million users [1][2][8] - The transaction volume of Gansu Bank's mobile banking has increased by over 725 times, reaching a total of 234.4 billion yuan in the first ten months of this year [2][5] - The bank has continuously innovated its services, introducing various financial products and features that cater to the needs of local customers, including personalized versions for different user demographics [3][5][8] Group 1: Growth and User Engagement - In 2015, the initial version of the mobile banking app had fewer than 30,000 customers and a transaction amount of only 320 million yuan, showcasing the initial challenges faced [2] - By October 2023, the number of mobile banking customers had surged to 4.32 million, a 144-fold increase since 2015, with over 1.1 million monthly active users [2][8] - The app has become one of the most widely used local financial applications, reflecting the trust and reliance of the local population on Gansu Bank [2][3] Group 2: Technological Advancements - The mobile banking app has undergone multiple iterations, with significant upgrades from version 1.0 to 8.0, focusing on user experience and technological integration [4][5] - Key innovations include the introduction of biometric payments, smart voice features, and the integration of the HarmonyOS, marking Gansu Bank as a pioneer among local banks [3][5] - The latest version, 8.0, emphasizes AI integration, enhanced security features, and personalized services, setting a benchmark for digital banking in the region [5][8] Group 3: Recognition and Achievements - Gansu Bank's mobile banking platform has received numerous awards for its innovative services, including the Best Mobile Banking Function Award in 2018 and the Mobile Banking Growth Pioneer Award in 2025 [7] - The bank has consistently ranked highly in various industry evaluations, reflecting its ongoing commitment to innovation and influence in the mobile financial sector [7][8] - These accolades not only validate the bank's achievements but also highlight its role in advancing digital finance in the region [7]

Core Insights - Gansu Bank's mobile banking application has evolved significantly over the past decade, growing from a simple app to a comprehensive digital financial platform that serves over 4.3 million users [1][2][7] - The transaction volume of Gansu Bank's mobile banking has increased by over 725 times, reaching a total of 234.4 billion yuan in the first ten months of this year [1][2][4] Group 1: User Growth and Engagement - In 2015, the mobile banking app had fewer than 30,000 users and processed only 320 million yuan in transactions, while by October 2023, the user base had expanded to 4.32 million, a 144-fold increase [2][4] - Monthly active users have surpassed 1.1 million, indicating strong engagement and reliance on the app by local residents [2][4] Group 2: Service and Functionality Enhancements - The app has continuously evolved, introducing features such as social security, medical insurance, and utility payments, covering over 100 types of convenient payment services [3][4] - Gansu Bank has launched various inclusive financial products aimed at small and micro enterprises and farmers, serving over one million clients [3][4] Group 3: Technological Innovations - The app has undergone multiple iterations, with significant upgrades from version 1.0 to 8.0, incorporating advanced technologies like biometric recognition and AI-driven features [4][5] - Gansu Bank became the first local bank in the province to launch a native HarmonyOS application, showcasing its commitment to integrating with domestic operating systems [3][4] Group 4: Industry Recognition - Gansu Bank's mobile banking platform has received numerous awards for its innovative services, including the Best Mobile Banking Function Award in 2018 and the Mobile Banking Growth Pioneer Award in 2025 [5][6] - The bank has consistently ranked highly in various authoritative evaluations, reflecting its ongoing innovation and influence in the mobile financial sector [6] Group 5: Future Outlook - Gansu Bank aims to continue enhancing its mobile banking services over the next decade, focusing on innovative products, open platforms, and inclusive services to support high-quality development in the region [7]