Harbin Bank : REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 OCTOBER 2020
August 31, 2020 at 04:44 am EDT
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(Note 2)
Harbin Bank Co., Ltd.
哈爾濱銀 行 股份有限 公 司*
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 6138)
REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
TO BE HELD ON 15 OCTOBER 2020
To: Harbin Bank Co., Ltd. (the "Bank")
I/We(Note 1)
of
being the registered holder(s) of
domestic shares/H shares with nominal value of RMB1.00 each in the share capital of the Bank, hereby inform the Bank that I/we intend to attend or appoint a proxy to attend on my/our behalf the 2020 first extraordinary general meeting (the "EGM") of the Bank to be held at Conference Hall 3, Harbin Shangri-La Hotel, 555 Youyi Road, Daoli District, Harbin, Heilongjiang, China, on Thursday, 15 October 2020 at 8:30 a.m. and any of its adjournment.
Signature:
Date:
2020
NOTES:
Please insert the full name(s) and address(es) as registered in the register of members of the Bank in BLOCK CAPITALS.
Please insert the number of shares registered in your name(s).
The completed and signed reply slip should be delivered to the Bank's Board Office or the Bank's H share registrar, Computershare Hong Kong Investor Services Limited by hand, by post or by fax on or before Thursday, 24 September 2020.
The Bank's Board Office is located at No. 888 Shangjiang Street, Daoli District, Harbin 150070, Heilongjiang Province, China (Telephone: 86-451-8677 9524, Fax: 86-451-8677 9829). The address of Computershare Hong Kong Investor Services Limited is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong (Telephone: (852) 2862 8555, Fax: (852) 2865 0990).
If shareholders intend to express their opinions at the EGM, please indicate your intention and set out the main points of your opinions (together with approximate time required) in the following box. Please note that in view of time constraints, priority will be given to those shareholders who have registered their intentions with the Bank to express their opinions at the EGM. However, the Bank cannot guarantee that all shareholders who have indicated their intention to express their opinions in this reply slip can do so at the EGM.
My intention and main points are as follows:
Harbin Bank Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking/deposit-taking business in Hong Kong.
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Harbin Bank Co. Ltd. published this content on 31 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2020 08:44:09 UTC
Harbin Bank Co., Ltd. is a Hong Kong-based investment holding company principally engaged in financial businesses. The Company operates through four segments. Corporate Financial segment is engaged in the provision of financial products and services to corporate customers, including deposits, loans, settlement and other products and services related to trading businesses. Retail Financial segment is engaged in the provision of financial products and services to retail customers, including deposits, bank cards and credit cards, personal loans and collateral loans and personal wealth management services, among others. Interbank Financial segment is engaged in money market placements, repurchasing businesses, investment businesses and foreign exchange transactions, among others. Other Businesses segment is engaged in other businesses and businesses related to assets, liabilities, income and expenses.
HARBIN BANK CO., LTD. 
