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

The 2021 Annual General Meeting (hereinafter referred to as ¡°the Meeting¡± ) of China Guangfa Bank Co., Ltd.(the ¡°Bank¡±) was held in Guangzhou on 24 June 2022. The Meeting was convened by the 9th Board of Directors of the Bank. The Chairman of Board of Directors of the Bank, Mr. Bai Tao, presided over the Meeting.

30 shareholders and proxies attended the Meeting (no one was authorized by other shareholders), the total number of voting shares held by them was 19,561,333,893 (Nineteen Billion Five Hundred and Sixty-one Million Three Hundred and Thirty-three Thousand Eight Hundred and Ninety-three),89.77% of total shares of the Bank.10 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. Consider and approve the Proposal on the 2021 Work Report of the Board of Directors of the Bank.

2. Consider and approve the Proposal on the 2021 Work Report of the Board of Supervisors of the Bank.

3. Consider and approve the Proposal on the 2021 Final Account Report of the Bank.

4. Consider and approve the Proposal on the 2021 Profit Distribution Plan of the Bank.

5. Consider and approve the Proposal on the 2022 Financial Budget of the Bank.

6. Proposal on Reappointment of External auditor in 2022.

The Work Report of Independent Directors for the Year 2021, The Board Implementation Report of Authorization by General Meeting of the Bank for the Year 2021£¬The Related Party Transactions Report of the Bank for the Year 2021, The Evaluation Report of major Shareholders of the Bank for the Year 2021 and The Circular of the Results of the 2021 Performance Evaluation of Directors,Supervisors and Senior Management of the Bank were also reported at the Meeting.

China Guangfa Bank Co., Ltd.

June 29 , 2022