Luzhou Bank Co. Ltd. held its first extraordinary general meeting of 2025 on December 17. At the meeting, the election of Ms. Wang Jie as a non-executive director for the eighth session of the board of directors was approved. The election of Mr. Qiu Wei as an independent non-executive director for the eighth session of the board of directors was also approved, pending qualification approval from the Sichuan Bureau of the National Financial Regulatory Administration.
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