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貴州銀行：(1) 於2024年6月27日舉行之年度股東大會投票表決結果；(2) 派付末期股息；(3) 董事會換屆選舉；(4) 委任張瑞彬先生為本行第三屆監事會外部監事；(5) 選舉董事長；及 (6) 設立第四屆董事會下設專門委員會及選舉產生各專門委員會成員
BANK OF GUIZHOU: (1) POLL RESULTS OF AGM ON 27 JUNE 2024; (2) PAYMENT OF FINAL DIVIDEND; (3) ELECTION OF THE BOARD OF DIRECTORS; (4) APPOINTMENT OF MR. ZHANG RUIBIN AS AN EXTERNAL SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE BANK; (5) ELECTION OF CHA
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