Announcement Regarding Resolutions Passed At 2017 First Extraordinary General Meeting of China Guangfa Bank Co., Ltd.

The 2017 First Extraordinary General Meeting (inhere after referred to as the ¡°Meeting¡± ) of China Guangfa Bank Co., Ltd.(the ¡°Bank¡±) was held in Guangzhou on 13 April 2017. The Meeting was convened by the 8th Board of Directors of the Bank. Authorized by Mr. Yang Mingsheng, the chairman of Board of Directors of the Bank, the vice chairman of Board of Directors of the Bank, Mr. Liu Jiade, presided over the Meeting.

59 shareholders and proxies attended the Meeting, the total number of voting shares held by them was 13,658,264,034 (Thirteen Billion Six Hundred and Fifty-Eight Million Tow Hundred and Sixty-Four Thousand and Thirty-Four), 88.68% of total shares of the Bank. 5 directors, 3 supervisors and certain senior management members attended the Meeting in non-voting capacity.

The convening of the Meeting and voting procedures were in compliance with the requirements of the Company Law of the PRC and the Articles of Association of China Guangfa Bank Co., Ltd. The resolution of the Meeting was lawful and valid.

All qualified shareholders and proxies attending the Meeting considered all proposals and voted one after another. The resolutions of the Meeting passed as follow:

1.Consider and approve the Proposal on the Capital Increase Plan in 2017.

The Capital Increase Plan should be examined and approved by the supervisory institutions such as CBRC etc, and will be amended by the requirement from the supervisory institutions or the authorization from the shareholders¡¯ general meeting of the Bank.

2.Consider and approve the Proposal on the Increase in Registered Capital of the Bank.

The shareholders¡¯ general meeting of the Bank gives its assent to authorize the Board of Directors or proxies authorized by the Board of Directors to amend the amount of changes of registered capital and shares according to the final settlement of the Capital Increase Plan, and arrange formalities of increasing registered capital of the Bank, such as requirement by supervisory institution and business registration etc.

3.Consider and approve the Proposal on Amendments to the Articles of Association of China Guangfa Bank Co., Ltd.

The shareholders¡¯ general meeting of the Bank gives its assent to authorize the Board of Directors or proxies authorized by the Board of Directors to amend the clauses of the Article of Association of China Guangfa Bank Co., Ltd. according to the final settlement of the Capital Increase Plan, and arrange amendment formalities such as requirement by supervisory institution and business registration etc. in time.

4.Consider and approve the Proposal on Shareholders¡¯ General Meeting on Authorizing the Board of Directors to Deciding upon and Implementing Capital Increase in 2017.

For further implementing the Capital Increase Plan, the shareholders¡¯ general meeting gives its assent to authorize the Board of Directors to decide the details of the Capital Increase Plan and to authorize proxies to implement them.

                                                                                     China Guangfa Bank Co., Ltd.

                                                                                                    13 April 2017