Luzhou Bank Co., Ltd. (Stock Code: 1983) has announced a form of proxy for its 2025 first extraordinary general meeting, scheduled at 9:00 a.m. on Wednesday, December 17, 2025. The meeting is set to take place at Meeting Room 1101, 11th Floor, Building 1, No. 18, Section 3, Jiucheng Avenue, Jiangyang District, Luzhou City, Sichuan Province, the People’s Republic of China, with proxy forms required to be lodged at least 24 hours in advance.

The agenda comprises three special resolutions. The first is to elect a non-executive Director for the eighth session of the Board of Directors and determine the remuneration for that position. The second is to elect an independent non-executive Director for the same session of the Board and approve the corresponding remuneration. The final resolution seeks to authorize the Board to exercise rights in deciding on a certain credit customer’s asset restructuring plan and any potential reduction or exemption of related matters.

Shareholders or their duly appointed proxies are expected to present relevant identification documents upon attendance. Additional details on personal data collection and proxy arrangements are outlined in the official documentation accompanying this announcement.