Bank of Chongqing : ANNOUNCEMENT ON APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE REGULATORY AUTHORITY

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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)

ANNOUNCEMENT ON APPROVAL OF

THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION

BY THE REGULATORY AUTHORITY

Reference is made to the announcement of Bank of Chongqing Co., Ltd.* (the "Bank") dated May 13, 2020 in respect of the poll results of the 2019 annual general meeting of the Bank, in relation to, among others, the approval of certain amendments to the articles of association of the Bank (the "Articles of Association"). The amendments to the Articles of Association are subject to the approval by Chongqing Bureau of China Banking and Insurance Regulatory Commission (the "Chongqing CBIRC").

On September 9, 2020, the Bank received an approval by the Chongqing CBIRC, which approved the amendments to the Articles of Association as approved at the aforementioned general meeting of the Bank. The amended Articles of Association have become effective since the date of the approval (being September 8, 2020).

The amended Articles of Association are available on the websites of the Bank (www.cqcbank.com) and The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

For and on behalf of the Board

Bank of Chongqing Co., Ltd.*

WONG Wah Sing

Executive Director

Chongqing, the PRC, September 10, 2020

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. DENG Yong, Mr. YANG Yusong, Mr. TANG Xiaodong, 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.