Notice of 2018 First Extraordinary 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 2018 First Extraordinary General Meeting(the “Meeting”) in Guangzhou on 25 December 2018. The details of the Meeting are provided as follow:

. 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 15:00 p.m. on Tuesday, 25 December 2018.

3.Venue of the Meeting

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

. Matters to be Considered and Approved at the Meeting

1.Proposal on Mr. Wang Bin as Director of the 8th Board of Directors of the Bank;

2.Proposal on Regulation of the Pledge of Share Right of China Guangfa Bank Co., Ltd..

. 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 appear 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 comes 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. 

. 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 December 2018. The mail address is the BOD Office, 29th Floor, Guangfa Bank Building, No. 713, Dongfengdong Rd., Yuexiu District, Guangzhou.

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.

Time of Registration of Attendance

14:00 p.m. to 14:50 p.m., 25 December 2018

Venue of Registration of Attendance

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

. 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 25 December 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: Wang Zhicong, Li Danni, Zhang Qi

Tel:           (86 20)38322663, 38322433, 38321161

Fax:          (86 20)87311722

E-mail:        bodoffice@cgbchina.com.cn

Address:      29F, BOD 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.

                                                            10 December 2018