China Bohai Bank : ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS

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CHINA BOHAI BANK CO., LTD.

渤海銀行股份有限公司

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

(Stock Code: 9668)

ANNOUNCEMENT ON COMPLETION

OF ISSUE OF FINANCIAL BONDS

Reference is made to the announcements of CHINA BOHAI BANK CO., LTD. (the "Bank") dated October 14, 2020 and April 8, 2021 in relation to the issue of financial bonds. Approved by the China Banking and Insurance Regulatory Commission and the People's Bank of China, the bookkeeping of the 2021 CHINA BOHAI BANK CO., LTD. Tranche 2 Financial Bonds (the "Bonds") was filed on April 26, 2021. The issue of the Bonds was completed on April 28, 2021 and the Bonds have accrued interest with effect from April 28, 2021.

The total issue size of the Bonds is RMB10 billion. The Bonds are three-year fixed rate bonds with a coupon rate of 3.53%.

By order of the Board

CHINA BOHAI BANK CO., LTD.

LI Fuan

Chairman

Tianjin, China

April 28, 2021

As of the date of this announcement, the board of directors of the Bank comprises Mr. LI Fuan, Mr. QU Hongzhi, Mr. LI Yi and Mr. DU Gang as executive directors; Mr. FUNG Joi Lun Alan, Mr. CUI Xuesong, Ms. YUAN Wei, Mr. YE Baishou, Mr. HU Aimin, Mr. ZHANG Xifang and Mr. ZHANG Yunji as non-executive directors; and Mr. MAO Zhenhua, Mr. CHI Guotai, Mr. MU Binrui, Mr. TSE Yat Hong, Mr. WANG Ren and Mr. ZHU Ning as independent non-executive directors.