Notice of 2018 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 2018 Annual General Meeting in Guangzhou on 26 June (Wednesday) 2019. The details of the Meeting are notified as follow:

Ⅰ. 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 26 June (Wednesday) 2019.

3.Venue of the Meeting

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

Ⅱ. Matters to be Considered and Approved at the Meeting

         1.Proposal on the 2018 Work Report of the Board of Directors of the Bank;

2.Proposal on the 2018 Work Report of the Board of Supervisors of the Bank;

3.Proposal on the 2018 Final Account Report of the Bank;

4.Proposal on the 2018 Preliminary Profit Distribution Plan of the Bank;

5.Proposal on the 2019 Financial Budget of the Bank;

6.Proposal on the 2018 Remuneration of Directors of the Bank;

7.Proposal on the 2018 Remuneration of Supervisors of the Bank;

8.Proposal to Shareholders General Meeting on Authorizing the Board of Directors to Take Out Director Liability Insurance.

Ⅲ. Matters to be Reported at the Meeting

1.The Related Party Transactions Report of the Bank for the Year 2018;

2.The Circular of the Results of 2018 Performance Evaluation of Directors, Supervisors and Senior Executives of the Bank.

Ⅳ. 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 names appear on the register of shareholders kept by the Bank;

2.The Directors, Supervisors and Senior executives of the Bank;

3.The intermediate agents such as the witnessing lawyers engaged by the Bank and the guests who come from regulatory authorities 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.

Ⅴ. 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 fax or mail or authorized person on or before 18 June 2019. The mail address is the BOD Office, 29/F, 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., 26 June 2019

4.Venue of Registration of Attendance

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

Ⅵ. 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 on 26 June 2019. 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 Danni        (020)38322433

Miss Zhang Qi      (020)38321161

Mr. Zhang Xinhui   (020)38322463

Fax: (020)87311722

E-mail: bodoffice@cgbchina.com.cn

Address: the BOD Office, 29/F, Guangfa Bank Building, No. 713 Dongfengdong Rd., Yue Xiu District, Guangzhou.

Postcode: 510080

Hereby Noticed.

 

Board of Directors of China Guangfa Bank Co., Ltd.

6 June 2019