Luzhou Bank Co., Ltd. at the extraordinary general meeting held on September 20, 2022 approved the election of Mr. LUO Huoming as a non-executive director for the eighth session of the board of directors of the Bank, election of Ms. CHEN Ping as a non-executive director for the eighth session of the board of directors of the Bank, election of Mr. GAO Jinkang as an independent non-executive director for the eighth session of the board of directors of the Bank, election of Mr. CHING Yu Lung as an independent non-executive director for the eighth session of the board of directors of the Bank. The Board announced that at the conclusion of the EGM, (i) Mr. LIU Qi has retired as a non-executive Director of the Bank, a member of the Development and Strategy Committee and a member of the Consumer Rights Protection Committee of the Board; (ii) Mr. DAI Zhiwei has retired as a non-executive Director of the Bank and a member of the Development and Strategy Committee of the Board; (iii) Mr. GU Mingan has retired as an independent non-executive Director of the Bank, a member of the Audit Committee, a member of the Nomination and Remuneration Committee and the chairperson of the Related Party (Connected) Transactions Control Committee of the Board; and (iv) Mr. YE Changqing has retired as an independent non-executive Director of the Bank, the chairperson of the Audit Committee, a member of the Related Party (Connected) Transactions Control Committee and a member of the Risk Management Committee of the Board. Mr. LIU Qi, Mr. DAI Zhiwei, Mr. GU Mingan and Mr. YE Changqing have confirmed that they have no disagreement with the Board or the Bank and there are no other matters relating to their retirement that need to be brought to the attention of the Shareholders.

Development and Strategy Committee: Ms. PAN Lina, a non-executive Director, serves as its chairperson; Mr. YOU Jiang, an executive Director, Mr. XIONG Guoming, Mr. LUO Huoming and Ms. CHEN Ping, non-executive Directors, serve as its members. Risk Management Committee: Mr. XIONG Guoming, a non-executive Director, serves as its chairperson; Mr. YOU Jiang and Mr. LIU Shirong, executive Directors, Mr. ZHONG Jin and Mr. CHING Yu Lung, independent non-executive Directors, serve as its members. Audit Committee: Mr. CHING Yu Lung, an independent non-executive Director, serves as its chairperson; Ms. PAN Lina, a non-executive Director, and Mr. GAO Jinkang, an independent non-executive Director, serve as its members.

Nomination and Remuneration Committee: Mr. TANG Baoqi, an independent non-executive Director, serves as its chairperson; Mr. YOU Jiang, an executive Director, Mr. XIONG Guoming, a non-executive Director, Mr. ZHONG Jin and Mr. GAO Jinkang, independent non-executive Directors, serve as its members. Related Party (Connected) Transactions Control Committee: Mr. GAO Jinkang, an independent non-executive Director, serves as its chairperson; Mr. LIU Shirong, an executive Director, Mr. HUANG Yongqing, Mr. ZHONG Jin and Mr. CHING Yu Lung, independent non-executive Directors, serve as its members; and Consumer Rights Protection Committee: Mr. HUANG Yongqing, an independent non-executive Director, serves as its chairperson; Mr. LUO Huoming, a non-executive Director, and Mr. TANG Baoqi, an independent non-executive Director, serve as its members.