---
title: "Luzhou Bank Announces 2025 Extraordinary General Meeting and Key Board Elections"
type: "News"
locale: "zh-HK"
url: "https://longbridge.com/zh-HK/news/267591600.md"
description: "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."
datetime: "2025-11-26T22:38:17.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/267591600.md)
  - [en](https://longbridge.com/en/news/267591600.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/267591600.md)
---

> 支持的語言: [简体中文](https://longbridge.com/zh-CN/news/267591600.md) | [English](https://longbridge.com/en/news/267591600.md)


# Luzhou Bank Announces 2025 Extraordinary General Meeting and Key Board Elections

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Luzhou Bank Co., Ltd. Class H ( (HK:1983) ) has provided an update.

Luzhou Bank Co., Ltd. has announced its first extraordinary general meeting for 2025, scheduled for December 17, 2025, in Luzhou City, Sichuan Province, China. The meeting will address several resolutions, including the election of Ms. Wang Jie as a non-executive director and Mr. Qiu Wei as an independent non-executive director, along with their respective remunerations. Additionally, the board seeks authorization to decide on a credit customer’s asset restructuring plan. This meeting is significant for stakeholders as it involves key board appointments and strategic decisions impacting the bank’s governance and operational directives.

**More about Luzhou Bank Co., Ltd. Class H**

Luzhou Bank Co., Ltd. is a joint stock company incorporated in the People’s Republic of China, operating within the banking industry. It is not authorized to conduct banking or deposit-taking business in Hong Kong and is not under the supervision of the Hong Kong Monetary Authority.

**Average Trading Volume:** 3,893,258

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$5.44B

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