LUZHOU BANK (01983) announced a proposal for shareholders to elect and appoint Ms. Wang Jie as a non-executive director at the upcoming first extraordinary general meeting in 2025. On November 26, 2025, the board received a written resignation from Mr. Gao Jinkang, the bank's independent non-executive director. Mr. Gao resigned due to personal work adjustments, stepping down from his roles as independent non-executive director, chairman of the Board’s Connected Transactions Control Committee, and member of the Audit Committee and Nomination & Remuneration Committee. His resignation took effect immediately upon submission to the board.

Shareholders are also proposed to elect and appoint Mr. Qiu Wei as an independent non-executive director at the extraordinary general meeting. On November 26, 2025: (1) Mr. Qiu Wei, the incoming independent non-executive director, was appointed as a member of the Audit Committee; (2) Mr. Qiu Wei was appointed as a member of the Nomination & Remuneration Committee; and (3) Mr. Han Zirong, an independent non-executive director, was appointed as chairman of the Connected Transactions Control Committee.

Except for Mr. Qiu Wei, the appointments of the other directors took effect on November 26, 2025. Mr. Qiu Wei’s appointments to the Audit Committee and Nomination & Remuneration Committee will become effective upon approval of his director qualification by the Sichuan Bureau of the National Financial Regulatory Administration.