According to Zhitong Finance App, Bank of Luzhou (01983.HK) issued an announcement. The board of directors received written resignation from Tang Baoqi, an independent non-executive director of the bank, on November 26, 2024. Tang Baoqi has served for six consecutive years. In accordance with the relevant provisions of the Bank's “Corporate Governance Guidelines for Banking and Insurance Institutions” and the Bank's “Articles of Association” on the term of office of independent non-executive directors, he applied for the resignation of the bank's independent non-executive director, director of the Board of Directors Nomination and Remuneration Committee, and member of the Consumer Rights Protection Committee. Tang Baoqi's resignation took effect when the written resignation was delivered to the board of directors.

According to Zhitong Finance App, Bank of Luzhou (01983.HK) issued an announcement. The board of directors received written resignation from Tang Baoqi, an independent non-executive director of the bank, on November 26, 2024. Tang Baoqi has served for six consecutive years. In accordance with the relevant provisions of the Bank's “Corporate Governance Guidelines for Banking and Insurance Institutions” and the Bank's “Articles of Association” on the term of office of independent non-executive directors, he applied for the resignation of the bank's independent non-executive director, director of the Board of Directors Nomination and Remuneration Committee, and member of the Consumer Rights Protection Committee. Tang Baoqi's resignation took effect when the written resignation was delivered to the board of directors.