Huishang Bank : CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING

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Huishang Bank Corporation Limited*

徽 商 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: 3698 and 4608 (Preference shares))

CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING

References are made to the notice (the "Notice") of the 2020 first extraordinary general meeting (the "EGM") dated January 8, 2020 and the accompanying proxy form and reply slip, and the circular of the EGM dated February 7, 2020 (the "Circular") of Huishang Bank Corporation Limited (the "Bank"). Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

The Board hereby announces that in order to facilitate the prevention and control of the novel coronavirus pneumonia (COVID-19) epidemic, the venue of the EGM to be held on Saturday, February 22, 2020 has been changed to Anhui Hall 3, 4/F, Anhui Hotel (No. 18 Meishan Road, Hefei, Anhui Province, the PRC).

Apart from the change of venue of the EGM, the information set forth in the Notice, proxy form, reply slip and Circular, including the time and date of the EGM as well as the resolutions to be considered at the EGM, remains unchanged. For the avoidance of doubt, any proxy form or reply slip duly completed and returned in accordance with the instructions printed thereon by the Shareholders remains valid for the EGM, and the relevant Shareholders are not required to submit the proxy forms or reply slips again. Shareholders who intend to attend the EGM are advised to pay attention to the change of venue of the EGM as stated above.

By order of the Board

Huishang Bank Corporation Limited*

Wu Xuemin

Chairman

Hefei, Anhui Province, the PRC

February 18, 2020

As at the date of this announcement, the Board comprises Wu Xuemin, Zhang Renfu and He Jiehua as executive directors; Zhu Yicun, Yan Chen, Wu Tian, Qian Dongsheng, Gao Yang, Wang Wenjin and Zhao Zongren as non-executive directors; Dai Peikun, Zhou Yana, Liu Zhiqiang, Yin Jianfeng and Huang Aiming as independent non-executive directors.

• Huishang Bank Corporation Limited is not an authorized institution within the meaning of the 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 authorized to carry on banking/deposit-taking business in Hong Kong.