The board of directors (the ‘Board’) of Luzhou Bank Co., Ltd. (the ‘Bank’) announced that on May 13, 2021, the Board received the written resignation of Ms. LIU Anyuan (‘Ms. LIU’), a non-executive director of the Bank. Ms. LIU tendered her resignation as a non-executive director of the Bank and a member of the audit committee and the consumer rights protection committee under the Board due to work transfer. According to the Company Law of the People's Republic of China and other relevant laws and the articles of association of the Bank, the resignation of Ms. LIU took effect upon the delivery of the written resignation to the Board. Ms. LIU has confirmed that she has no disagreement with the Board and there is no other matters relating to her resignation that needs to be brought to the attention of the shareholders of the Bank.