The board of directors of Luzhou Bank Co., Ltd. announced, on January 25, 2022, the Board received the written resignation from Mr. LIU Shirong. Mr. Liu tendered his resignation from the positions as the secretary of the Board and a joint company secretary of the Bank due to work-related reason, wishing to focus more on the work of the president in the future, with effect from the date of this announcement. Mr. Liu has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation from the above positions that need to be brought to the attention of the shareholders of the Bank.

Following the resignation of Mr. Liu, the other joint company secretary of the Bank, Ms. So Shuk Yi Betty, who satisfies the requirements of a company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, will remain in office and serve as the company secretary of the Bank.