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]
泸州银行拟选举王婕为非执行董事