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Luzhou Bank Co., Ltd.* 瀘州銀行股份有限公司* (Formerly known as City Commercial Bank Co., Ltd.) (A joint stock company incorporated in the People's Republic of with limited liability) (Stock code: 1983)

ANNOUNCEMENT CHANGE OF COMPANY NAME AND ADDRESS OF THE BANK

References are made to the announcements dated March 6, 2019, March 26, 2019 and May 28, 2019 (the “Announcements”) and the circular dated April 12, 2019 (the “Circular”) of Luzhou Bank Co., Ltd. (the “Bank”) in relation to, among other things, the change of the Chinese name of the Bank from “瀘 州市商業銀行股份有限公司” to “瀘 州銀 行股份有限公司” and the change of English name of the Bank from “Luzhou City Commercial Bank Co., Ltd.” to “Luzhou Bank Co., Ltd.” (the “Change of Name of the Bank”), and the change of the current address of the Bank in China from “No. 1, Section 1, Jiucheng Avenue, Luzhou City, Province” to “Building 1, No. 18, Section 3 Jiucheng Avenue, Jiangyang , Luzhou City, Sichuan Province” (the “Change of Address of the Bank”). Terms used herein shall have the same meanings as those defined in the Circular unless otherwise specified.

The Bank is pleased to announce that, the Bank has applied to Luzhou City Administration for Market Regulation (瀘州市市場監督管理局) for a change of business registration for the Change of Name of the Bank and Change of Address of the Bank; on June 4, 2019, the Bank has received the new business licence in relation to the Bank's new name and new address from Luzhou City Administration for Market Regulation (瀘州市市場監督管理局). The Bank will also submit an application to the Companies Registry in Hong Kong to apply for a certificate of registration of alteration of name of registered non-Hong Kong company and will make further announcement relating to, among other things, the completion of such registration as and when appropriate.

By order of the Board Luzhou Bank Co., Ltd. YOU Jiang Chairman

Luzhou, China, June 4, 2019

As at the date of this announcement, the Board of Directors comprises Mr. YOU Jiang, Mr. XU Xianzhong and Mr. LIU Shirong as executive Directors, Mr. XIONG Guoming, Mr. LIU Qi, Mr. DAI Zhiwei as non-executive Directors and Mr. GU Mingan, Mr. HUANG Yongqing, Mr. YE Changqing and Mr. TANG Baoqi as independent non-executive Directors.

* Luzhou Bank Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking/deposit-taking business in Hong Kong.