Resolutions Passed At 2022 First Extraordinary General Meeting of China Guangfa Bank Co., Ltd.

The 2022 First Extraordinary General Meeting (herein after referred to as the ¡°Meeting¡± ) of China Guangfa Bank Co., Ltd.(the ¡°Bank¡±) was held in Guangzhou on 25 March 2022. The Meeting was convened by the 9th Board of Directors of the Bank. The vice chairman of the Bank, Mr. Wang Kai, presided over the Meeting.

10 shareholders and proxies attended the Meeting (no one was authorized by other shareholders), the total number of voting shares held by them was 19,300,387,722 (Nineteen Billion Three Hundred Million Three Hundred Eighty Seven Thousand Seven Hundred Twenty two), 88.58% of total shares of the Bank. 8 directors, 6 supervisors and part of senior management members attended the Meeting.

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. Reviewed and approved proposal on electing Mr. Bai Tao as Director of the Ninth Board of Directors of China Guangfa Bank Co., Ltd.

Mr. Bai Tao was elected as Director of the Ninth Board of Directors of the bank, with the same tenure as that of the Ninth Board of Directors. The appointment of Mr. Bai Tao as Director of the Ninth Board of Directors of the Bank shall take effect from the date of his qualification approved is still subject to the approval of China Banking and Insurance Regulatory Commission.

2. Reviewed and approved proposal on Mr. Yang Kejing¡¯s Resignation as External Supervisor of China Guangfa Bank Co., Ltd.

It is agreed that Mr. Yang Kejing will resign as an external supervisor of the bank, the above resignation will take effect from the date of approval by the general meeting of the shareholders.

3. Reviewed and approved proposal on Remuneration of Directors of China Guangfa Bank Co., Ltd

4. Reviewed and approved proposal on Remuneration of Supervisors of China Guangfa Bank Co., Ltd

China Guangfa Bank Co., Ltd.

25 March 2022