The board of directors of Luzhou Bank Co., Ltd. announced that on February 8, 2022, the Board received the written resignation of Mr. CHENG Anhua being a vice president and the chief information officer of the Bank. Mr. Cheng tendered his resignation as a vice president and the chief information officer of the Bank due to his personal health reason. According to the provisions of 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 Mr. Cheng took effect upon the delivery of his written resignation to the Board.