LUZHOU BANK (01983) has announced that the appointments of Ms. Wang Jie and Mr. Qiu Wei to its Board of Directors have received official approval. The bank's interim shareholders' meeting, held on December 17, 2025, passed resolutions to elect Ms. Wang Jie as a Non-Executive Director and Mr. Qiu Wei as an Independent Non-Executive Director for the eighth board term. On April 15, 2026, the bank received official notifications from the Sichuan Office of the National Financial Regulatory Administration confirming the approval of their qualifications. According to the relevant regulations, the approvals for both directors are effective from April 14, 2026. Mr. Qiu Wei's terms as a member of the Board's Audit Committee and Nomination and Remuneration Committee also commence on the same date.