泸州银行(01983.HK)拟选举及委任王婕为非执行董事
Luzhou BankLuzhou Bank(HK:01983) Ge Long Hui·2025-11-26 14:08

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]