On 16 March 2026, Luzhou Bank Co., Ltd. (Stock Code: 01983) announced the appointment of Mr. Han Zirong—currently an independent non-executive director—as a member of the Board’s Audit Committee, effective the same day.

The addition of Mr. Han restores the Audit Committee’s composition to full compliance with Rule 3.21 of the Hong Kong Stock Exchange Listing Rules, which stipulates specific requirements on the number and independence of committee members.

Following the change, Luzhou Bank’s Board structure remains otherwise unchanged: • Executive Directors: Mr. YOU Jiang (Chairman) and Mr. LIU Shirong • Non-executive Directors: Ms. PAN Lina, Mr. XIONG Guoming, Mr. LUO Huoming, Ms. CHEN Ping • Independent Non-executive Directors: Mr. ZHONG Jin, Mr. CHING Yu Lung, Mr. HAN Zirong, Mr. FAN Jingdong

Luzhou Bank reiterated that it is not an authorized institution under Hong Kong’s Banking Ordinance (Cap. 155), is not supervised by the Hong Kong Monetary Authority, and is not licensed to conduct banking or deposit-taking business in Hong Kong.