Guiyang Bank: Plans to Publicly Issue Green Financial Bonds Not Exceeding 8 Billion Yuan in the Interbank Bond Market

On March 18, the financial frontline news, Guiyang Bank today announced the resolution of the Sixth Board of Directors’ first meeting in 2026.

The meeting approved the proposal regarding Guiyang Bank Co., Ltd.'s asset securitization business in 2026, agreeing that the company will issue one batch each of personal production and operation non-performing loan securitization products and micro and small enterprise non-performing loan securitization products in the interbank market, with a total issuance limit of no more than 150 million yuan. The total scale will be based on actual issuance. The senior management is authorized to approve and handle individual issuance plans within the approved limit, with the authorization valid from the date of the board’s approval until the next submission of the issuance limit.

The meeting also approved the proposal for Guiyang Bank Co., Ltd. to issue green financial bonds, agreeing that the company will publicly issue green financial bonds in the interbank bond market with a total amount of no more than 80 billion yuan (including 80 billion yuan) to support green industry projects. The bond term will not exceed 5 years (including 5 years), with the final application scale subject to regulatory approval. The bond interest rate will reference market rates and be determined based on the issuance method and market conditions at the time of issuance. The shareholders’ meeting is requested to authorize the board of directors, which in turn is authorized to delegate to senior management to decide on the timing of issuance, issuance scale, bond term, interest rate type, issuance method, custodian institution, use of raised funds, engagement of issuance intermediaries, and other matters, and to organize the specific approval and issuance procedures. The authorization period is 24 months from the date of the shareholders’ approval.

Additionally, regarding personnel changes, the meeting approved the proposal to adjust certain members of the specialized committees of Guiyang Bank Co., Ltd.'s sixth board of directors. It agreed to appoint Meng Haibin as a member of the Related Party Transaction Control Committee of the sixth board; and to appoint Liu Yongming and Hou Funing as members of the Audit Committee of the sixth board. The term of each committee member will be consistent with that of the current board. Meng Haibin’s appointment is subject to approval by the regulatory authorities, and it will take effect upon approval of his director qualification by the regulatory authorities.