Resolutions Passed At 2020 Second Extraordinary General Meeting of China Guangfa Bank Co., Ltd.

The 2020 Annual General Meeting (inhere after referred to as the ¡°Meeting¡± ) of China Guangfa Bank Co., Ltd.(the ¡°Bank¡±) was held in Guangfa Financial Center(Foshan Nanhai) on 24 December 2020. The Meeting was convened by the 9th Board of Directors of the Bank. The Chairman of Board of Directors of the Bank, Mr. Wang bin, presided over the Meeting.

21 shareholders and proxies attended the Meeting (no one was authorized by other shareholders), the total number of voting shares held by them was 17,720,776,083 (Seventeen Billion Seven Hundred and Twenty Million Seven Hundred and Seventy-six Thousand Eighty-Three), 90.01% of total shares of the Bank.7 directors, 6 supervisors and certain senior management members attended the Meeting in non-voting capacity.

The convening of the Meeting and voting procedures were in compliance with the requirements of the Company Law of the PRC and the Articles of Association of China Guangfa Bank Co., Ltd. The resolutions of the Meeting were lawful and valid.

All qualified shareholders and proxies attending the Meeting considered all proposals and voted one after another. The resolutions of the Meeting passed as follow:

1. Proposal on Electing Mr. Yang Dongwei as Director of the 9th Board of Directors of the Bank.

The tenure of Mr Yang Dongwei is accordance with the 9th Board of Directors of the Bank from the day of General Meeting approve .The qualification of Mr Yang Dongwei should be approved by CBRIC.

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

3. Proposal on Regulation of the Rules of Procedure of General Meeting of China Guangfa Bank Co., Ltd.

4. Proposal on the Measures for the Implementation of Qualifications and Selection Procedures of Directors and Senior Managers of China Guangfa Bank Co., Ltd..

5. Proposal on the Independent Directors Working Rules of China Guangfa Bank Co., Ltd.

6. Proposal on the Independent Directors Allowance Rules of China Guangfa Bank Co., Ltd.

China Guangfa Bank Co., Ltd.

24 December 2020