Core Viewpoint - The capital replenishment of small and medium-sized banks is entering a "sprint period" as they increasingly rely on methods such as capital increase and targeted fundraising to address capital adequacy pressures, with a new wave of capital replenishment accelerating [1][4]. Group 1: Recent Developments in Capital Increases - On December 8, Suzhou Bank announced that its major shareholder, Suzhou International Development Group, would increase its holdings by 44.7 million shares, accounting for 1.00% of the total share capital, between July 1, 2025, and December 5, 2025 [1]. - Hunan Bank has completed its capital increase, receiving approval to raise its registered capital by 1 billion RMB, increasing from approximately 7.75 billion RMB to about 8.75 billion RMB, a nearly 13% increase [3][8]. - Hunan Bank issued 1 billion shares to nine specific entities, raising a total of 4.01 billion RMB, with a net amount of 4.009 billion RMB after deducting issuance costs [3][8]. Group 2: Capital Adequacy and Regulatory Context - As of the end of Q3 2025, the capital adequacy ratio for commercial banks (excluding foreign bank branches) was 15.36%, with tier one capital adequacy at 12.36% and core tier one capital adequacy at 10.87% [4][9]. - The capital adequacy ratios for city commercial banks and rural commercial banks were 12.40% and 13.20%, respectively, which are lower than the average levels of 17.99% for large commercial banks and 13.48% for joint-stock commercial banks [4][9]. Group 3: Role of Local State-owned Capital - Local state-owned capital has become a significant force in the current wave of capital increases among small and medium-sized banks, with Hunan Bank's issuance entirely directed to state-owned entities [10][11]. - The involvement of local state-owned capital not only provides immediate financial support but also contributes to long-term capital generation effects, as local governments often promote such investments [5][11].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 泸州银行股份有限公司 呈交日期: 2025年12月3日 | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | - | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,964,632,062 RMB | | 1 | RMB | | 1,964,632,062 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 1,964,632,062 RMB | | 1 | RMB | | 1,964,632,062 | 本月底法定/註冊股本總額： RMB 2,717,752, ...

Group 1 - The core viewpoint of the articles highlights the collaboration between Luzhou Bank and the Luzhou Economic Development Zone to enhance investment attraction through professional financial assessments [1][2] - Luzhou Bank's Luzhou branch has taken on the responsibility of evaluating the financing feasibility of a specific project for an intelligent technology company, utilizing its financial expertise and risk control systems [1] - The bank conducted a comprehensive analysis of the company, covering aspects such as company overview, industry analysis, business and products, technology and research, market and competition, partners and clients, and financial status [1] Group 2 - The risk assessment conducted by the bank focused on identifying operational and market risks, leading to a detailed research report that provided professional judgment on the company's eligibility for financing [1] - This report served as a crucial reference for the Luzhou Economic Development Zone in making investment decisions, effectively reducing financial risks associated with project introductions [1] - The collaboration is expected to evolve into a long-term partnership, with Luzhou Bank planning to provide proactive financial advice and support to government departments in the future [2]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 will be held on December 17, 2025, in Luzhou [1] - The meeting will start at 9:00 AM and is expected to last half a day [1] - The location of the meeting is Luzhou Bank, 1101 Meeting Room, No. 18, Section 3, Jiu City Avenue, Jiangyang District, Luzhou, Sichuan Province [1] Agenda Items - The meeting will review and approve the election of Ms. Wang Jie as a non-executive director and her remuneration [1] - The meeting will also review and approve the election of Mr. Qiu Wei as an independent non-executive director and his remuneration [1] - Additionally, the board will be authorized to decide on a credit client's asset restructuring plan and any potential waivers involved [1] Attendance Requirements - Only shareholders listed on the company's register as of December 11, 2025, will be eligible to attend and vote [2] - Shareholders must submit transfer documents and shareholding certificates by December 11, 2025, to be eligible [2] - Shareholders can appoint one or more proxies to attend and vote on their behalf [2] Registration Process - Individual shareholders must present valid identification and shareholding proof for registration [5] - Corporate shareholders must provide legal representative proof or authorization documents for their proxies [5] - Registration will take place on December 12, 2025, during specified hours [5] Additional Information - Shareholders intending to participate must submit a signed receipt by December 6, 2025 [6] - Meeting materials will be available for review at the company's board office [7] - Contact information for inquiries includes phone numbers and email addresses [8]

（於中華人民共和國註冊成立的股份有限公司） （股份代號：1983） 將於2025年12月17日（星期三）舉行的2025年第一次臨時股東會 及其任何續會的回執 致：瀘州銀行股份有限公司（「貴行」或「本行」） 本人╱吾等（附註1） ， 地址為 ， 為 貴行股本中每股面值人民幣1.00元之股份 股（附註2） 之登記持有人，茲通告 貴行，本人╱吾等擬出席或委派代表以本人╱吾等名義出席 貴行於 2025年12月17日（星期三）上午9時正於中國四川省瀘州市江陽區酒城大道三段18號1號樓11樓 1101會議室舉行的2025年第一次臨時股東會及其任何續會。 簽署： 日期： 年 月 日 附註： 1. 請用正楷填上登記在本行股東名冊上之股東全名及地址。 2. 請填上以 閣下名義登記的股份數目。 3. 請將此回執在填妥及簽署後於2025年12月6日（星期六）或之前以專人送達、傳真或郵寄方式送達本行H股證 券登記處香港中央證券登記有限公司（地址：香港灣仔皇后大道東183號合和中心17M樓；傳真號碼：+852- 28650990）（就本行H股股東而言），或送達本行的董事會辦公室（地址：中國四川省瀘州市江陽區酒城大道三 段18號1號樓， ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：1983） 日期：2025年 月 日 簽署（附註6）： 附註： 將於2025年12月17日（星期三）舉行的 2025年第一次臨時股東會及其任何續會適用之代表委任表格 | 本人╱吾等（附註 1） | | | | --- | --- | --- | | 地址為（附註 1） | | | | 持有瀘州銀行股份有限公司（「本行」）股本中每股面值人民幣 1.00 元之股份共 | 股（附註 2），為本行的股東（「股東」）， | | | 茲委任（附註 3）股東會主席或 | | ， | （其地址為） 為本人╱吾等的代表並代表本人╱吾等出席本行將於2025年12月17日（星期三）上午9時正在中華人民共和國（「中國」）四川省瀘州市江陽區酒 城大道三段18號1號樓11樓1101會議室舉行之2025年第一次臨時股東會（「臨時股東會」）及其任何續會，並於該會代表本人╱吾等依照下列指 示就2025年11月28日的臨時股東會通告（「通告」）所列的決議案投票；如無作出指示，則本人╱吾等之代理人可酌情投票。各決議案全文載於 通告內。除另有指明外，通告已界定的詞語在本代表委任表格中具有相同涵 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1983） 2025年第一次臨時股東會通告 茲通告瀘州銀行股份有限公司（「本行」）謹定於2025年12月17日（星期三）上午 9時正於中華人民共和國（「中國」）四川省瀘州市江陽區酒城大道三段18號1號樓11樓 1101會議室舉行本行2025年第一次臨時股東會（「臨時股東會」），以審議並酌情通過下 列決議案： 特別決議案 承董事會命 瀘州銀行股份有限公司* 游江 中國，瀘州 2025年11月28日 * 瀘州銀行股份有限公司並非香港法例第155章《銀行業條例》所指認可機構，不受香港金融管理局的 監督，亦不獲授權在香港經營銀行╱接受存款業務。 – 1 – 1. 審議及批准選舉王婕女士為第八屆董事會非執行董事及審議批准其報酬。 2. 審議及批准選舉邱偉先生為第八屆董事會獨立非執行董事及審議批准其報 酬。 3. 審議及批准授權董事會行使決定某一信貸客戶資產重 ...

此乃要件 請即處理 閣下如對本通函任何內容或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下的瀘州銀行股份有限公司*全部股份，應立即將本通函連同代表委任表格及出席 回執送交買主或承讓人，或送交經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓 人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 本通函僅供參考，並不構成收購、購買或認購任何證券的邀請或要約，亦不構成邀請訂立協議以作該等事 宜，亦非擬用於邀請任何要約以收購、購買或認購任何證券。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1983） (1) 建議選舉王婕女士為第八屆董事會非執行董事 (2) 建議選舉邱偉先生為第八屆董事會獨立非執行董事 (3) 建議授權董事會行使決定某一信貸客戶 資產重組方案及其可能涉及的減免事宜 及 (4) 2025年第一次臨時股東會通告 本行謹訂於2025年1 ...

Core Viewpoint - Luzhou Bank (01983) has announced the recommendation for shareholders to elect and appoint Ms. Wang Jie as a non-executive director at the upcoming 2025 first extraordinary general meeting of shareholders [1] Group 1: Board Changes - On November 26, 2025, the board received a written resignation from independent non-executive director Mr. Gao Jinkang, effective immediately due to personal work adjustments [1] - The shareholders are advised to elect and appoint Mr. Qiu Wei as an independent non-executive director during the extraordinary general meeting [1] - As of November 26, 2025, Mr. Qiu Wei has been appointed as a member of the audit committee and the nomination and remuneration committee [1] - Independent non-executive director Mr. Han Zirong has been appointed as the chairman of the connected transaction control committee [1] - The appointments of the other directors, except for Mr. Qiu Wei, are effective from November 26, 2025, while Mr. Qiu Wei's appointments will take effect upon approval of his directorship qualifications by the Sichuan Regulatory Bureau of the National Financial Supervision Administration [1]

Core Viewpoint - Luzhou Bank (01983.HK) announced the proposal to elect and appoint Wang Jie as a non-executive director at the upcoming 2025 first extraordinary general meeting of shareholders following the resignation of independent non-executive director Gao Jinkang on November 26, 2025 [1] Group 1 - The board received a written resignation from independent non-executive director Gao Jinkang [1] - The proposal includes the election and appointment of Qiu Wei as an independent non-executive director at the extraordinary general meeting [1]