Notice of 2017 Annual General Meeting of China Guangfa Bank Co., Ltd.

To Shareholders of China Guangfa Bank Co., Ltd.:

In accordance with the relevant provisions of The Company Law of the PRC and The Articles of Association of China Guangfa Bank Co., Ltd., the Board of Directors of China Guangfa Bank Co.,Ltd. (hereinafter referred to as the "Bank") has decided to hold its 2017 Annual General Meeting (the ¡°Meeting¡±) in Guangzhou, on 29 June 2018. The details of the Meeting are provided as follow:

¢ñ. Convening of the Meeting

1. Convenor

The Meeting will be convened by the 8th Board of Directors of the Bank.

2.Time of the Meeting

The Meeting will commence at 9:30 a.m. on Friday, 29 June 2018.

3.Venue of the Meeting

The Meeting will be held at the Conference Room, 5/F, Guangfa Bank Building, No.713 Dongfengdong Rd., Guangzhou, the PRC.

¢ò. Matters to be Considered and Approved at the Meeting

     1.Proposal on the 2017 Work Report of the Board of Directors of the Bank;

2.Proposal on the 2017 Work Report of the Board of Supervisors of the Bank;

3.Proposal on the 2017 Final Account Report of the Bank;

4.Proposal on the 2017 Preliminary Profit Distribution Plan of the Bank;

5.Proposal on the 2018 Financial Budget of the Bank;

6.Proposal on the 2017 Remuneration of Directors of the Bank;

7.Proposal on the 2017 Remuneration of Supervisors of the Bank;

8.Proposal on the Issuance of RMB 100 Billion Financial Bonds (Including Capital Bonds);

9.Proposal on the Formulation of The Shareholder¡¯s Authorization Scheme For the Board of Directors of the Bank;

10.Proposal on the 2018-2019 Limits of the Daily Related Party Transactions Between China Life Group and the Bank;

11.Proposal on the 2018-2019 Limits of the Daily Related Party Transactions Between State Grid Group and the Bank;

12.Proposal on the 2018-2019 Limits of the Daily Related Party Transactions Between CITIC Group and the Bank;

13.Proposal on the Amendments to the Article of Association of China Guangfa Bank Co., Ltd.;

14.Proposal on Electing Mr. Dai Jiakai as a director of the 8^th Board of Directors of the Bank.

¢ó. Matters to be Reported at the Meeting

1.The Related Party Transactions Report of the Bank for the Year 2017;

2.The Circular of the Results of the 2017 Performance Evaluation of Directors, Supervisors and Senior Executive of the Bank.

¢ô. Attendees of the Meeting

1.All shareholders or the proxies authorized by them who holds the shares of the Bank in accordance with the law and whose name appears on the register of shareholders kept by the Bank;

2.The directors, supervisors and senior executive of the Bank;

3.The intermediate agents such as the lawyers engaged by the Bank and the guests who come from supervisory institution invited by the Bank.

All qualified shareholders of the Bank have the right to attend the Meeting, and can also arrange authorized proxies to attend the Meeting and vote.

¢õ. Registration of the Meeting

1.Time and Mode of Reply by Shareholders Who Intend to Attend

A qualified shareholder should arrange its legal representative (or the person in charge in accordance with the law) or its authorized proxy to attend the Meeting by himself.

Any shareholder of the Bank intending to attend the Meeting should sign the reply slip and return it to the Bank by mail or fax or authorized person on or before 20 June 2018. The mail address is the BOD & BOS Office, Room 3010, Guangfa Bank Building, No. 713, Dongfengdong Rd., Yuexiu District, Guangzhou.

2.Registration of Attendance

A legal representative or the person in charge of a qualified shareholder entitled to attend the Meeting shall produce his/her ID card, valid identification documents of his/her position and proof of the shareholding for registration.

An authorized proxy of a qualified shareholder entitled to attend the Meeting shall produce his/her ID card, valid identification documents of the legal representative or the person in charge of the shareholder, an original copy of authorization by legal representative and proof of the shareholding for registration.

3.Time of Registration of Attendance

8:30 a.m. to 9:20 a.m., 29 June 2018

4.Venue of Registration of Attendance

The Conference Room, 5/F, Guangfa Bank Building, No.713 Dongfengdong Rd., Guangzhou.

¢ö. Other Matters

1.All shareholders and proxies of the shareholders attending the Meeting shall take care of their own transportation fee, accommodation fee and other expenses;

2.In order to protect the right of the shareholders who don¡¯t attend the Meeting, the Bank will not give any presents and meeting subsidies in any form;

3.All shareholders and proxies of the shareholders attending the Meeting should take the file of the Meeting by themselves, at 29 June 2018. For controlling cost and saving resources, the Bank will not provide the file at the spot.

4.Contact details of the Bank

Contact Person: Miss Li , Miss Zhang

Tel: (86 20)38322433, 38321161

Fax: (86 20)87311722

E-mail: bodoffice@cgbchina.com.cn

Address: Room 3010, BOD & BOS Office, Guangfa Bank Building, No. 713 Dongfengdong Rd., Yue Xiu District, Guangzhou.

Postcode: 510080

Hereby Noticed.

The Board of Directors of

China Guangfa Bank Co., Ltd.

6 June 2018