Luzhou Bank (01983) reported unanimous shareholder support at its 2025 Annual General Meeting held on 30 June 2026, with 2.63 billion shares—equivalent to 96.93% of total issued shares—voting.

Key AGM outcomes 1. Dividend Payout: Shareholders approved a cash dividend of RMB1.30 per 10 shares (RMB0.13 per share). Payment is scheduled for 28 July 2026 to investors on record as of 10 July 2026. H-share holders will receive HKD1.495274 per 10 shares, based on a RMB/HKD exchange rate of 0.869406.

2. Routine Reports: The 2025 annual report, board work report, performance evaluation of directors and senior management, final financial accounts, profit distribution plan, related-party transactions report, and the 2026 budget were all endorsed with 100% of votes cast in favour.

3. Auditor Re-appointment: The engagement of external auditors and their 2026 remuneration passed with 94.85% support; 5.15% voted against.

4. Special Resolutions: • Issuance of Sci-tech Innovation Bonds approved with 98.58% votes in favour. • 2026 fixed-asset investment plan received full approval. • Write-off of two non-performing assets—RMB168.35 million and RMB120.11 million principal amounts—secured 97.98% and 96.56% support, respectively.

Share Capital Snapshot • Total shares outstanding: 2.72 billion – Domestic Shares: 1.96 billion – H Shares: 0.75 billion

All resolutions met the required majority thresholds, enabling Luzhou Bank to proceed with dividend distribution, planned capital investments, issuance of Sci-tech Innovation Bonds, and balance-sheet cleansing through targeted asset write-offs.