LUZHOU BANK (01983) intends to elect Wang Jie as a non-executive director.

LUZHOU BANK (01983) issued an announcement suggesting that the shareholders of the bank elect and appoint Ms. Wang Jie as a non-executive director at the upcoming 2025 first extraordinary general meeting. The Board of Directors received a written resignation from Mr. Gao Jinkang, an independent non-executive director of the bank, on November 26, 2025. Mr. Gao Jinkang resigned from his position as an independent non-executive director, as well as the Chairman of the Board's related party transaction control committee, member of the audit committee, and member of the nomination and remuneration committee, due to personal work adjustments. His resignation took effect upon the delivery of the written resignation to the Board. It is proposed that the shareholders elect and appoint Mr. Qiu Wei as an independent non-executive director at the extraordinary general meeting. On November 26, 2025, (1) the nominated independent non-executive director, Mr. Qiu Wei, has been appointed as a member of the bank's audit committee; (2) the nominated independent non-executive director, Mr. Qiu Wei, has been appointed as a member of the bank's nomination and remuneration committee; (3) Mr. Han Zirong, an independent non-executive director, has been appointed as the Chairman of the bank's related party transaction control committee. Except for Mr. Qiu Wei, the appointment of the other directors mentioned above will take effect from November 26, 2025. The appointment of Mr. Qiu Wei as a member of the bank's audit committee and nomination and remuneration committee will take effect from the date when his directorship qualification is approved by the Sichuan Regulatory Bureau of the China Banking and Insurance Regulatory Commission.