Notice of 2022 Third 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 its 2022 Third Extraordinary General Meeting in Guangzhou on Wednesday, December 28, 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 Wednesday, December 28, 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 Election of Mr. Wang Xi as Independent Director of 9th Board of Directors China Guangfa Bank

2. Proposal on Revising the Working System of Independent Directors of China Guangfa Bank

3. Proposal on Revising the Implementation Measures for the Qualifications and Election Procedures of Directors and Senior Managers of China Guangfa Bank

¢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 December 21, 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, those who fail to feed back the attendance receipt on time, will be handled according to the epidemic prevention policy of the venue at the time of the meeting.

2.Method of Registration of Attendance

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 show 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. Time of Registration of Attendance

From 8:30 a.m. to 9:20 a.m., December 28, 2022

4. Venue of Registration of Attendance

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 abide by the requirements for the normalization of epidemic prevention and control of large-scale meetings.

1. The authorized proxy of a qualified shareholder entitled to attend the Meeting shall conform to the epidemic prevention and control policy at the meeting spot. Who had traveled or lived in high-risk areas in the past seven days, or entered the Chinese mainland in the past eight days, or have symptoms of respiratory tract infection such as fever, dry cough and sore throat, and those who do not meet the requirements of the epidemic prevention and control policy of the meeting venue, will not allowed to attend the meeting. The meeting organizer will check the negative certificate of antigen (or nucleic acid) test within 48 hours of the participants. If the national and local government celebration prevention and control departments have other provisions, such provisions shall prevail.

2. The participants should keep a distance of 1 meter in line to avoid the crowd gathering at the time of registration; 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 and meeting subsidies in any form;

2. All shareholders and proxies of the shareholders attending the Meeting should take the file of the Meeting by themselves on December 28, 2022. For controlling cost and saving resources, the Bank will not provide the file at the spot.

3.Contact details of the Bank

Contact Person:

Miss Lin        (020)38322042

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.

Dec 9th, 2022