The Board of Directors of Luzhou Bank Co., Ltd. (the Bank) announced that on April 18, 2022, the Bank has appointed Mr. MING Yang (Mr. Ming) as secretary to the Board and joint company secretary of the Bank; and Mr. HAN Gang (Mr. Han) as chief information officer of the Bank. Mr. Ming has served as the president of the Chengdu Branch of the Bank since September 2019. Mr. Ming joined the Bank in May 2019.

Mr. Ming served as the proposed candidate for the president of the Chengdu Branch of the Bank from May 2019 to August 2019, and served as the president (perform the duties on behalf of the president) of the Chengdu Branch of the Bank from August 2019 to September 2019. Mr. Han has been the chief planner of the Bank since November 2017 and the head of the IT innovation center of the Bank since December 2017. Mr. Han joined the Bank in March 2016, he served as the general manager of the system development department of the Bank since March 2016 to May 2016, and as the general manager of the system development department and the head of the joint innovation center of the Bank from May 2016 to November 2017.