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

The 2021 Third Extraordinary General Meeting (inhere after referred to as the ¡°Meeting¡± ) of China Guangfa Bank Co., Ltd.(the ¡°Bank¡±) was held in Guangzhou on 28 October 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.

18 shareholders and proxies attended the Meeting (no one was authorized by other shareholders), the total number of voting shares held by them was 17,690,719,521 (Seventeen Billion Six Hundred and Ninety Million Seven Hundred and Nineteen Thousand Five Hundred twenty one), 89.86% 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:

1.Proposal on Engagement of the Accounting Firms in 2021,.

Agreed that PWC Zhong Tian (Special General Partnership) as Accounting Firms of the Bank for 2021.The bank's annual financial statement audit and related service charges for 2021 are proposed to be RMB 6.39 million

2.Proposal on Electing Mr. Chen Neng as Supervisor of the 8th Board of Supervisors of the Bank.

The tenure of Mr Chen Neng is accordance with the 8th Board of Supervisors of the Bank from the day of General Meeting approve .

China Guangfa Bank Co., Ltd.

28 October 2021