On November 30, 2020, Luzhou Bank Co., Ltd. received the Approval by China Banking and Insurance Regulatory Commission Sichuan Office of the qualification of ZHONG Jin for appointment as an independent director of Luzhou Bank Co., Ltd. (Chuan Yin Bao Jian Fu [2020] No. 623) issued by the China Banking and Insurance Regulatory Commission Sichuan Office (the "CBIRC Sichuan Office"). Pursuant to relevant regulations, the CBIRC Sichuan Office has confirmed that Mr. ZHONG Jin is qualified for the appointment as director which became effective from November 30, 2020. On the same day, Mr. ZHONG Jin was appointed as a member of the Related Party (Connected) Transactions Control Committee and the Nomination and Remuneration Committee under the seventh session of the Board.