LUZHOU BANK(01983): Director Wang Jie's qualifications for appointment and Director Qiu Wei's qualifications as independent director have been approved.

LUZHOU BANK (01983) announced that the temporary shareholders' meeting held on December 17, 2025, respectively approved the resolutions to elect Ms. Wang Jie as a non-executive director of the eighth board of directors of the bank and to elect Mr. Qiu Wei as an independent non-executive director of the eighth board of directors. The bank received the approval of the Sichuan Banking Regulatory Bureau on April 15, 2026, regarding the qualifications of Ms. Wang Jie as a director of LUZHOU BANK Limited (Chuan Jinjianfu [2026] No. 113) and regarding the qualifications of Mr. Qiu Wei as an independent director of LUZHOU BANK Limited (Chuan Jinjianfu [2026] No. 116). In accordance with the relevant regulations, the Sichuan Banking Regulatory Bureau has approved the directorship qualifications of Ms. Wang Jie and the independent directorship qualifications of Mr. Qiu Wei, with their terms of office effective from April 14, 2026. Mr. Qiu Wei's term as a member of the Board's Audit Committee and the Nomination and Remuneration Committee also becomes effective on the same day.