LUZHOU BANK(01983): Wang Jie elected as non-executive director.

Luzhou Bank (01983) announced that Ms. Wang Jie was elected as a non-executive director of the eighth board of directors at the temporary shareholders' meeting. Ms. Wang Jie's qualification as a director is subject to approval by the Sichuan Regulatory Bureau of the China Banking and Insurance Regulatory Commission. Her term of office will start from the date of approval by the Sichuan Regulatory Bureau of the China Banking and Insurance Regulatory Commission and will last until the end of the term of the eighth board of directors. Mr. Qiu Wei was elected as an independent non-executive director of the eighth board of directors. Mr. Qiu Wei's qualification as a director is also subject to approval by the Sichuan Regulatory Bureau of the China Banking and Insurance Regulatory Commission. His term of office will start from the date of approval by the Sichuan Regulatory Bureau of the China Banking and Insurance Regulatory Commission and will last until the end of the term of the eighth board of directors.