Bank of ChongQing : POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2019 HELD ON AUGUST 30, 2019

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF

2019 HELD ON AUGUST 30, 2019

References are made to (i) the notice of the first extraordinary general meeting of 2019 (the "EGM") of Bank of Chongqing Co., Ltd. (the "Bank") dated July 15, 2019 and (ii) the circular of the Bank dated July 23, 2019 (the "Circular"). Unless otherwise defined herein, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.

The board of directors of the Bank (the "Board") is pleased to announce that the EGM was held at Multi-Function Hall, 3/F, No. 6 Yongpingmen Street, Jiangbei District, Chongqing, the PRC on Friday, August 30, 2019 and the proposed resolutions as set out in the notices of the EGM were duly passed by the Shareholders by way of poll.

1. POLL RESULTS OF THE EGM

1. CONVENING AND ATTENDANCE OF THE EGM

The EGM was convened by the Board and chaired by Ms. LIN Jun, the chairman of the Board.

Attendance of the EGM

As at the date of the EGM, Shareholders and proxies representing 2,523,268,632 shares of the Bank were entitled to attend and vote for or against the ordinary resolutions at the EGM.

A total of 22 Shareholders and proxies holding an aggregate of 1,852,809,943 shares with voting rights of the Bank (of which, 1,049,217,925 are domestic shares of the Bank and 803,592,018 are H Shares), representing approximately 73.43% of the total number of shares with voting rights of the Bank, were present at the EGM.

There were no shares of the Bank entitling the holders to attend and abstain from voting in favor of the resolution at the EGM as set out in rule 13.40 of the Listing Rules, and no Shareholder was required under the Listing Rules to abstain from voting on the resolutions at the EGM.

1

2. POLL RESULTS OF THE EGM

The poll results of the resolutions at the EGM is as follows:

		Number of Votes Cast and Percentage
	Ordinary Resolutions	of Total Number of Votes Cast	Voting Result
		For	Against	Abstain
1.	To consider and approve the appointment	1,852,809,943	0	0	Passed
	of Dr. ZOU Hong as an independent	(100.000000%)	(0.000000%)	(0.000000%)
	non-executive director of the Bank.
2.	To consider and approve the appointment	1,851,347,943	1,462,000	0	Passed
	of Mr. ZENG Xiangming as a shareholder	(99.921093%)	(0.078907%)	(0.000000%)
	supervisor of the Bank.

As more than half of the votes from the Shareholders (including proxies) attending and having the rights to vote at the EGM were cast in favor of the above ordinary resolutions, such resolutions were duly passed as ordinary resolutions of the EGM.

Please refer to the Circular for full text of the resolutions.

The Bank's H Share Registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the EGM. Chongqing Jingsheng Law Firm, the Bank's PRC legal advisor, and a shareholder supervisor of the Bank were also the scrutineers for the vote-taking and vote-tabulation at the EGM. In addition, two representatives of Shareholders of the Bank also acted as the scrutineers for the vote-taking and vote-tabulation at the EGM.

2

1. APPOINTMENT OF SUPERVISOR
   The Board is very pleased to announce that Mr. ZENG Xiangming ("Mr. ZENG") has been appointed as a shareholder supervisor, which shall take effect from August 30, 2019.
   The annual remuneration of Mr. ZENG will include a fixed remuneration of RMB25,000 and a variable remuneration based on the number of on-site meetings and events attended in person (RMB2,000 each meeting/event) and the number of meetings attended by way of conference call and participation in the meetings of the Board of Supervisors and the Supervision and Nomination Committee through written resolution (RMB1,000 each meeting). Mr. ZENG's remuneration is determined in accordance with applicable laws, regulations and regulatory requirements and the relevant remuneration policies of the Bank.
   Please refer to the Circular for the profile of Mr. ZENG, which remains accurate as at the date of this announcement.

By order of the Board

Bank of Chongqing Co., Ltd.*

WONG Wah Sing

Joint Company Secretary

Chongqing, the PRC, August 30, 2019

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 are Mr. WONG Hon Hing, Mr. DENG Yong, Ms. LV Wei, Mr. YANG Yusong, Mr. TANG Xiaodong and Mr. WU Heng; and the independent non-executive directors are Mr. LI He, Mr. KONG Xiangbin, Mr. WANG Pengguo and Dr. JIN Jingyu.

• Bank of Chongqing 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 authorized to carry on banking and/or deposit-taking business in Hong Kong.

3