Luzhou Bank Co., Ltd. is set to hold its 2025 first domestic shareholders' class meeting and the 2025 first H shareholders' class meeting, where a key item on the agenda will be the voting on the proposed non-public issuance of H Shares under the Special Mandate. This proposal, referred to as the Non-public Issuance Related Resolutions, will be considered alongside other resolutions. The meetings, following the circular dated June 10, 2025, aim to address shareholder interests and ensure corporate governance standards.
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