Luzhou Bank Co., Ltd. announced that at its AGM held on May 22, 2024, the shareholders approved election of Mr. HAN Zirong as an independent non-executive director of the eighth session of the board of directors and the qualification of the directorship of Mr. HAN Zirong is subject to the approval from the Sichuan Bureau of the National Financial Regulatory Administration. The term of office of Mr. HAN Zirong will commence from the date of approval by the Sichuan Bureau of the National Financial Regulatory Administration for his qualification until the expiration of the term of office of the eighth session of the Board.