Luzhou Bank Co. Ltd. Held Extraordinary General Meeting

Luzhou Bank Co. Ltd. held its first extraordinary general meeting of 2025 on December 17. The meeting approved the election of Ms. Wang Jie as a non-executive director and Mr. Qiu Wei as an independent non-executive director, pending qualification approval from the Sichuan Bureau of the National Financial Regulatory Administration.

Luzhou Bank Announces 2025 Extraordinary General Meeting and Key Board Elections

Luzhou Bank Co., Ltd. has announced its first extraordinary general meeting for 2025, set for December 17 in Luzhou City, China. The meeting will address resolutions including the election of Ms. Wang Jie and Mr. Qiu Wei as directors, and authorization for a credit customer's asset restructuring plan. This meeting is crucial for stakeholders due to its impact on the bank's governance and operational strategies.

Luzhou Bank Files Directors List with HKEX

Luzhou Bank Co. Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board includes Executive Directors Mr. YOU Jiang and Mr. LIU Shirong; Non-executive Directors Ms. PAN Lina, Mr. XIONG Guoming, Mr. LUO Huoming, and Ms. CHEN Ping; and Independent Non-executive Directors Mr. ZHONG Jin, Mr. CHING Yu Lung, Mr. HAN Zirong, and Mr. FAN Jingdong. The Board has six committees, each chaired by different directors.

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

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.

Hong Kong stocks of domestic banks rose, with Luzhou Bank up over 5%, Bank of Chongqing, CITIC BANK, and CEB BANK up nearly 3%, and MINSHENG BANK and CM BANK up over 2%