
Luzhou Bank Co. Ltd. Proposes Appointment of Wang Jie as Non-Executive Director and Qiu as Independent Director

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Luzhou Bank Co. Ltd. has proposed the appointment of Ms. Wang Jie as a non-executive director and Mr. Qiu as an independent non-executive director, pending shareholder approval at the upcoming extraordinary general meeting. An independent non-executive director has also resigned. This announcement was made via the Hong Kong Stock Exchange's Issuer Information Service.
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