Luzhou Bank Sets 2025 AGM to Approve Results, Bond Issue and Major NPL Write-offs

Luzhou Bank Co., Ltd. Class H ( (HK:1983) ) has issued an announcement.

Luzhou Bank Co., Ltd., a joint stock commercial bank based in Luzhou, Sichuan Province, operates under PRC regulation and offers a range of banking and financial services, though it is not supervised by the Hong Kong Monetary Authority and cannot conduct banking or deposit-taking in Hong Kong. The bank is listed in Hong Kong as an H-share issuer, giving offshore investors exposure to its regional Chinese banking franchise.

The bank has convened its 2025 annual general meeting for June 30, 2026, to approve its 2025 annual report, financial accounts, profit distribution plan, related-party transaction report, and the 2026 financial budget and fixed asset investment plan. Shareholders will also vote on appointing 2026 external auditors, authorizing a potential issuance of sci-tech innovation bonds with broad board discretion over key terms, and writing off two large non-performing assets exceeding RMB288 million in principal, actions that will shape its capital management, asset quality cleanup, and future funding structure.