LUZHOU BANK (01983) announced that Ms. Wang Jie was elected as a non-executive director of the eighth board of directors during an extraordinary general meeting. Ms. Wang's appointment is subject to approval by the Sichuan Bureau of the National Financial Regulatory Administration. Her term will commence upon regulatory approval and last until the end of the eighth board's tenure.

Additionally, Mr. Qiu Wei was elected as an independent non-executive director of the eighth board. His appointment also awaits approval from the Sichuan Bureau of the National Financial Regulatory Administration. Mr. Qiu's term will similarly begin upon approval and continue until the conclusion of the eighth board's tenure.