Luzhou Bank Co., Ltd. has declared a final ordinary cash dividend of RMB 1.30 per 10 shares for the financial year ended 31 December 2025, according to its announcement dated 23 March 2026. The payout is subject to shareholder approval, with the meeting date yet to be disclosed. Details on the ex-dividend date, record date, payment date, exchange rate and default payout currency for H-shareholders will be provided in a subsequent notice.

The bank’s Hong Kong share register will be managed by Computershare Hong Kong Investor Services Limited. Specific book-closure arrangements and the deadline for lodging share transfer documents will also be announced later.

Withholding tax will be applied as follows: • Resident individual shareholders (PRC-registered): 20% individual income tax. • Non-resident enterprise shareholders: 10% enterprise income tax. • Non-resident individual shareholders: – 10% if domiciled in jurisdictions with PRC tax treaties at or below 10%; – 20% if domiciled in jurisdictions with treaties above 20% or without treaties.

Luzhou Bank will handle tax withholding and, where eligible, assist non-resident individuals in applying for refunds of excess tax in accordance with relevant treaty provisions.

At the time of the announcement, the board comprises one executive director, five non-executive directors and four independent non-executive directors. Additional information on tax treatment and the definitive dividend timetable will be provided in the bank’s 2025 annual results announcement and subsequent circulars.