Notice of 2022 First Extraordinary General Meeting of China

Guangfa Bank Co., Ltd.

To Shareholders of China Guangfa Bank Co., Ltd.:

In accordance with the relevant provisions of The Company Law of the PRC and The Articles of Association of China Guangfa Bank Co., Ltd., the Board of Directors of China Guangfa Bank Co.,Ltd. (hereinafter referred to as the "Bank") has decided to hold 2022 First Extraordinary General Meeting in Guangzhou on Friday, March 25, 2022. The details of the Meeting are notified as follow:

¢ñ. Convening of the Meeting

1. Convenor

The Meeting will be convened by the 9th Board of Directors of the Bank.

2.Time

The Meeting will commence at 9:30 a.m. on Friday, March 25, 2022

3.Venue

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

¢ò. Matters to be Considered and Approved at the Meeting

     1. Proposal on Electing Mr. Bai Tao as Director of the 9th Board of Directors of the Bank.

2. Proposal on Mr. Yang Kejing Resigning as External Supervisor of the 8th Board of Supervisors of the Bank.

3. Proposal on Director¡¯s Remuneration of the Bank in 2021.

4. Proposal on Supervisor¡¯s Remuneration of the Bank in 2021.

¢ó. Attendees of the Meeting

1. All shareholders or the proxies authorized who holds the shares of the Bank in accordance with the law and whose names appear on the register of shareholders kept by the Bank;

2. The Directors, Supervisors and Senior executives of the Bank;

3. The intermediate agents such as the witnessing lawyers engaged by the Bank and the guests who come from regulatory authorities invited by the Bank.

All qualified shareholders of the Bank have the right to attend the Meeting, and can also arrange authorized proxies to attend the Meeting and vote.

¢ô. Attending Conformation and Registration of the Meeting

1. Participation Confirmation

A qualified shareholder should arrange its legal representative (or the person in charge in accordance with the law) or its authorized proxy to attend the Meeting.

Any shareholder of the Bank intending to attend the Meeting should sign the reply slip and return it to the Bank by fax or mail before March 18, 2022. The mail address is the BOD Office, 30/F, Guangfa Bank Building, No. 713, Dongfengdong Rd., Yuexiu District, Guangzhou. Due to epidemic prevention and control, the meeting will not accept temporary participants who fail to feed back the attendance receipt on time.

2.Registration Method

A legal representative or the person in charge of a qualified shareholder entitled to attend the Meeting shall show his/her ID card, valid identification documents of his/her position and proof of the shareholding for registration.

An authorized proxy of a qualified shareholder entitled to attend the Meeting shall produce his/her ID card, valid identification documents of the legal representative or the person in charge of the shareholder, an original copy of authorization by legal representative and proof of the shareholding for registration.

3. Registration Time

From 8:30 a.m. to 9:20 a.m., March 25, 2022

4. Registration Place

the Conference Room, 5/F, Guangfa Bank Building, No.713 Dongfengdong Rd., Yuexiu District, Guangzhou.

¢õ. Requirements for Epidemic Prevention and Control

The meeting strictly abided by the requirements for the normalization of epidemic prevention and control of large-scale meetings.

1. For the past 14 days, people who had been in close contact with Covid-19 patients or fever patients, or had returned from the middle or high risk areas of Chinese mainland, abroad of overseas, will not allowed to attend the meeting.

2. The participants should keep a distance of 1 meter in line to avoid the crowd gathering at the time of registration; the participants should show the negative report of Covid-19 nucleic acid test within 48 hours, hold the SuiKang code, 14-day travel code and take the temperature test. The participants can enter the venue below 37.3¡æ.

3. During the meeting, the participants should wear masks throughout the meeting, sit at the designated place in the venue, keep a distance and reduce unnecessary conversation.

¢ö. Other Matters

1.In order to protect the right of the shareholders who don¡¯t attend the Meeting, the Bank will not give any presents or meeting subsidies in any form;

2. All shareholders and proxies of the shareholders attending the Meeting should bring the files of the Meeting by themselves. For controlling cost and saving resources, the Bank will not provide the file at the spot.

3.Contact details

Contact Person:

Miss Chen      (020)38322847

Miss Zhang     (020)38321161

Mr. Zhang      (020)38322463

Fax: (020)87311722

E-mail: bodoffice@cgbchina.com.cn

Address: the BOD Office, 30/F, Guangfa Bank Building, No. 713 Dongfengdong Rd., Yue Xiu District, Guangzhou.

Postcode: 510080

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

March 7, 2022