錦州銀 行股份有限公司

Bank of Jinzhou Co., Ltd.*

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

(Stock Code: 0416)

(Stock Code of Preference Shares: 4615)

REPLY SLIP

THE ANNUAL GENERAL MEETING FOR THE YEAR 2020

To: Bank of Jinzhou Co., Ltd. (the "Bank")

Name(s) and registered address(es) of shareholder(s)(Note 1):

Number of shares held(Note 2):

domestic shares/

H shares;

Pledged domestic shares/H shares of

shares, representing

% of domestic

shares/H shares being held.

I/We intend to attend (in person or by proxy(ies)) the 2020 annual general meeting of the Bank to be held at the meeting room of 34th Floor, No. 68 Keji Road, Jinzhou City, Liaoning Province, the People's Republic of China (the "PRC") at 9:30 a.m. on Friday, 28 May 2021.

Date:

2021

Signature of shareholder(s):

Name of shareholder(s):

Notes:

  1. Please insert full name(s) (in Chinese or English) and registered address(es) as shown on the register of members of the Bank in BLOCK letters.
  2. Please insert the number of shares registered in your name(s) and delete as inappropriate. If no number is inserted, this reply slip will be deemed to relate to all shares in the capital of the Bank registered in your name(s).
  3. Reference is made to the notice of the annual general meeting of the Bank dated 7 April 2021.
  4. This completed and signed reply slip should be returned to the Bank by hand or by post to the H share registrar of the Bank, namely Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (in respect of H shares), or to the Bank's registered office in the PRC at No. 68 Keji Road, Jinzhou City, Liaoning Province, the PRC (in respect of domestic shares), on or before Saturday, 8 May 2021.
  5. In order to be eligible to attend and vote at the 2020 annual general meeting, all transfer documents together with the relevant share certificates and other appropriate documents must be lodged with the H share registrar of the Bank, namely Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (in respect of H shares), or to the Bank's registered office in the PRC at No. 68 Keji Road, Jinzhou City, Liaoning Province, the PRC (in respect of domestic shares) no later than 4:30 p.m. on Tuesday, 27 April 2021.
  • Bank of Jinzhou Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking and/or deposit-taking business in Hong Kong.

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Bank of Jinzhou Co. Ltd. published this content on 07 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2021 10:47:09 UTC.