The board of directors of Luzhou Bank Co., Ltd. announced that Ms. YUAN Shihong (Ms. YUAN) ceased to serve as a supervisor, the chairwoman of the board of supervisors, a member of the nomination committee under the board of supervisors, and a member of the audit and supervision committee under the board of supervisors of the Bank due to internal work adjustment with effect from the date of this announcement. Before the new chairman of the board of supervisors of the Bank is duly appointed, Mr. CHEN Yong, as a supervisor, will perform relevant duties.