Announcement on Additional Interim Proposal for Approval at The 2019 Second Extraordinary General Meeting of China Guangfa Bank Co., Ltd.

¦©. Information of General Meeting

1.Types of Meeting

2019 Second Extraordinary General Meeting

2.Times of Meeting

The Meeting will commence at 9:30 a.m. on 10 December (Tuesday) 2019

¢ò. Introductions of Additional Interim Proposal

1.Proposer

Jiangxi Provincial Expressway Investment Group Co., Ltd.

2.Process of Additional Interim Proposal

On November 21, 2019, China Guangfa Bank Co., Ltd. (hereinafter referred to as the "Bank") announced Notice of 2019 Second Extraodinary General Meeting. The shareholder of the Bank, Jiangxi Provincial Expressway Investment Group Co., Ltd., whose shareholding ratio is 8.184%, submitted the proposal to the convenor at November 29, 2019.

According to The Company Law of the PRC and The Articles of Association of China Guangfa Bank Co., Ltd., the shareholders whose shareholding ratio is more than 3% separately or in combination have the right to submit the interim proposal to the Board of Directors of the Bank 10 days before the meeting. The process of additional interim proposal is in compliance with requirement of laws and regulations, and is announced by the convenor.

3.Information of Additional Interim Proposal

(1) Matters to be Considered and Approved at the Meeting

Proposal on Mr. Liu Xiangyang nominated by Jiangxi Provincial Expressway Investment Group Co., Ltd. as Director of the 8th Board of Directors of the Bank

(2) Other Information

This additional interim proposal will be considered and approved as a common proposal, which requires the affirmative votes of more than half of the qualified shareholders and the authorized proxies who attend the meeting.

¢ó. In addition to adding the interim proposal and changing the order of the proposals of the meeting, other matters about the 2019 Second Extraordinary General Meeting announced on November 21, 2019 are unchangeable.

¢ô. Information of the General Meeting after Adding the Interim Proposal

         1. Time and Venue of the Meeting

Time: The Meeting will commence at 9:30 a.m. on 10 December (Tuesday) 2019

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

 2. Attendance and Registration of the Meeting

The ways of attendance and registration of the Meeting is the same as the Notice announced on November 21, 2019.

 3. Matters to be Considered and Approved at the Meeting

(1) Proposal on Mr. Zhao Peng as Director of the 8th Board of Directors of the Bank

(2) Proposal on Amendments to the Article of Association of China Guangfa Bank Co., Ltd.

(3) Proposal on Mr. Liu Xiangyang nominated by Jiangxi Provincial Expressway Investment Group Co., Ltd. as Director of the 8th Board of Directors of the Bank

Hereby noticed.

Board of Directors of China Guangfa Bank Co, Ltd.

December 2, 2019