Luzhou Bank: (1) PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING; (4) NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS'' CLASS MEETING; AND (5)

Feb 6, 2020 19:19

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瀘州銀行：(1)建議根據特別授權發行新H股； (2)建議修改公司章程； (3)2020年第一次臨時股東大會通告； (4)2020年第一次內資股類別股東會議通告； 及 (5)2020年第一次H股類別股東會議通告

Luzhou Bank: (1) PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING; (4) NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS'' CLASS MEETING; AND (5)

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Statement

瀘州銀行：(1)建議根據特別授權發行新H股； (2)建議修改公司章程； (3)2020年第一次臨時股東大會通告； (4)2020年第一次內資股類別股東會議通告；及 (5)2020年第一次H股類別股東會議通告