Resolutions Passed At 2021 Second Extraordinary General Meeting of China Guangfa Bank Co., Ltd.

 

The 2021 Second Extraordinary General Meeting (inhere after referred to as the “Meeting” ) of China Guangfa Bank Co., Ltd.(the “Bank”) was held in Guangzhou on 2 March 2021. The Meeting was convened by the 9th Board of Directors of the Bank. The f Chairman of the Bank, Mr. Wang Bin, presided over the Meeting.

15 shareholders and proxies attended the Meeting (no one was authorized by other shareholders), the total number of voting shares held by them was 16,852,725,101 (Sixteen Billion Eight Hundred and Fifty two Million Seven Hundred and Twenty five Thousand One Hundred one), 85.60% of total shares of the Bank.11 directors, 5 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:

Proposal on Electing Mr. Wang Kai as Director of the 9th Board of Directors of the Bank.

Percentage of Assent

Percentage of Dissent

Percentage of Abstention

Voting result

100%

0%

0%

The tenure of Mr Wang Kai 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

 

China Guangfa Bank Co., Ltd.

2 March2021