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　　泸州银行（01983）发布公告，董事会于2024年11月26日接获该行独立非执行董事唐保祺的书面辞呈。唐保祺连续任职满六年，根据《银行保险机构公司治理准则》及该行《公司章程》关于独立非执行董事任职期限的相关规定，申请辞去该行独立非执行董事及董事会提名及薪酬委员会主任、消费者权益保护委员会委员的职务。唐保祺的辞任自书面辞呈送达董事会时生效。

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