Luzhou Bank Co., Ltd. announces that on November 6, 2023, the Board received the written resignation of Mr. HUANG Yongqing, an independent non-executive director of the Bank. Mr. HUANG, having served for six consecutive years, and pursuant to relevant regulations of the Corporate Governance Guidelines for Banking and Insurance Institutions and the Articles of Association of the Bank regarding the term of office of an independent non-executive director, has applied for resignation from the positions of an independent non-executive director of the Bank and the chairperson of the Consumer Rights Protection Committee and a member of the Related Party (Connected) Transactions Control Committee of the Board. The resignation of Mr. HUANG took effect upon the delivery of the written resignation to the Board.