Announcement on Approval of Qualification as Secretary of the Board of Directors by The CBIRC of China Guangfa Bank Co., Ltd.

The Board of Directors and all directors of China Guangfa Bank Co., Ltd. ensure that the contents of this Announcement are free from any misrepresentation, misleading statement and material omission, and that they will assume joint and several liability for the truthfulness, accuracy and integrity of the contents.

On June 25, 2019, China Guangfa Bank Co., Ltd. (hereinafter referred as "the Bank") held the Second Extraordinary Meeting of the Eighth Board of Directors in 2019 and Mr. Li Guangxin was appointed as Secretary of the Board of Directors, with the same tenure as that of the Eighth Board of Directors.

The Bank received the Reply of China Banking and Insurance Regulatory Commission on the Post Qualification of Li Guangxin from China Guangfa Bank (Yin Bao Jian Fu [2019] No. 836) recently. Pursuant to the approval, the qualification of Mr. Li Guangxin as Secretary of the Board of Directors of the Bank has been approved by the CBIRC and his term of service commenced on September 6, 2019.

It is hereby announced.

 

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

September 11, 2019