Luzhou Bank Co., Ltd. (stock code: 1983) has announced plans to convene its 2025 first extraordinary general meeting on December 17, 2025, at 9:00 a.m. The meeting will be held at Meeting Room 1101, 11th Floor, Building 1, No. 18, Section 3, Jiucheng Avenue, Jiangyang District, Luzhou City, Sichuan Province.

Key items on the agenda include:

1) Electing Wang Jie as a non-executive director for the eighth session of the board of directors. Her term will commence upon receiving regulatory clearance and will last until the end of the current board session. According to the announcement, Wang Jie will not receive remuneration from the bank.

2) Electing Qiu Wei as an independent non-executive director for the same session. His term also requires regulatory approval, after which he will serve until the current board term concludes. His proposed remuneration is an annual allowance of HK$350,000 plus a meeting attendance subsidy.

3) Authorizing the board to decide on restructuring plans for a group with a total principal of RMB818 million in outstanding loans and RMB144 million in accrued interest. This may involve various adjustments, including revised repayment terms, collateral, debt-for-equity swaps, or potential reductions or exemptions of interest or costs, depending on the final restructuring needs.

The meeting will close its H share register from December 12 to December 17, 2025. Shareholders intending to vote must register share transfers by December 11, 2025. The bank advises returning proxy forms at least 24 hours before the meeting. Shareholders who wish to attend are instructed to submit a reply slip by December 6, 2025.