Luzhou Bank (01983) Schedules 23 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

Mar 11

Luzhou Bank Co., Ltd. (01983) has notified the market that its board of directors will convene on 23 March 2026 in Luzhou, PRC. The session’s agenda includes:

• Reviewing and approving the consolidated financial results for the financial year ended 31 December 2025. • Authorising the public release of the FY2025 annual results announcement. • Deliberating on a proposal for a final dividend distribution, if any.

The board currently consists of 10 members: two executive directors (You Jiang and Liu Shirong); four non-executive directors (Pan Lina, Xiong Guoming, Luo Huoming and Chen Ping); and four independent non-executive directors (Zhong Jin, Ching Yu Lung, Han Zirong and Fan Jingdong).

The bank reiterates that it is not an authorised institution under Hong Kong’s Banking Ordinance (Chapter 155) and is therefore not subject to supervision by the Hong Kong Monetary Authority, nor permitted to conduct banking or deposit-taking business in Hong Kong.

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