Bank of Chongqing : EXPECTED PAYMENT DATE OF 2020 FINAL DIVIDENDS

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BANK OF CHONGQING CO., LTD.*

重慶銀行股份有限公司*

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1963)

(Stock Code of Preference Shares: 4616)

EXPECTED PAYMENT DATE OF 2020 FINAL DIVIDENDS

Reference is made to the announcement of the Bank of Chongqing Co., Ltd.* (the "Bank") dated March 30, 2021 in relation to the annual results for the year ended December 31, 2020 (the "Results Announcement").

The board of directors (the "Board") of the Bank has proposed a final dividend (the "2020 Final Dividends") of RMB0.373 per share (tax inclusive) for the year ended December 31, 2020 to all shareholders of the Bank. The dividend distribution proposal will be submitted to the 2020 annual general meeting of the Bank for approval. Please refer to the Results Announcement for details.

Subject to the approval by shareholders at the 2020 annual general meeting, the Board proposed to distribute the 2020 final dividends on Friday, July 9, 2021. If there are any expected changes to the dividend payment date, an announcement will be published.

The Bank will issue further announcements regarding the 2020 annual general meeting, payment of the 2020 final dividends, closure of register of members and other related matters as and when appropriate.

For and on behalf the Board

Bank of Chongqing Co., Ltd.*

LIN Jun

Chairman

Chongqing, the PRC, March 31, 2021

As at the date of this announcement, the executive directors of the Bank are Ms. LIN Jun, Mr. RAN Hailing, Mr. LIU Jianhua and Mr. WONG Wah Sing; the non-executive directors of the Bank are Mr. WONG Hon Hing, Mr. YANG Yusong, Mr. WU Heng and Ms. LIU Ying; and the independent non-executive directors of the Bank are Dr. LIU Xing, Mr. WANG Rong, Dr. ZOU Hong, Dr. FUNG Don Hau and Mr. YUAN Xiaobin.

• The Bank holds a financial licence number B0206H250000001 approved by the regulatory authority of the banking industry of the PRC and was authorised by the Administration for Market Regulation of Chongqing to obtain a corporate legal person business licence with a unified social credit code 91500000202869177Y. The Bank is not an authorised institution within the meaning of Hong Kong Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking and/or deposit-taking business in Hong Kong.