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announcement on the comPLetIon oF Issuance oF tIeR 2 caPItaL BonDs

Chongqing Rural Commercial Bank Co., Ltd. i�JSiFJ� i)t)1!l%i§ * (the

"Bank" or the "Issuer") is pleased to announce that the Bank successfully issued Tier 2

Capital Bonds (the "Bonds") with a total of RMB5.0 billion in the domestic inter-bank bond market on 19 June 2014 upon the approval of China Banking Regulatory Commission and the People's Bank of China. The Bonds are fixed rate bonds for a term of 10 years. The Issuer is entitled to redeem the Bonds at the end of the fifth year. The coupon rate was finally determined at 6.38% through the tendering process. Proceeds from the Bonds will be used to replenish the Tier 2 Capital of the Bank pursuant to applicable laws and in accordance with the approval of the regulatory authority.

Chongqing, PRC, June 20, 2014

For and on behalf of the board of directors

chongqing Rural commercial Bank co., Ltd.*

* Liu Jianzhong

Chairman and Executive Director
As at the date of this announcement, the executive director of the Bank is Mr. Liu Jianzhong; the non-executive directors of the Bank are Mr. Tao Jun, Mr. Wang Yongshu, Mr. Wen Honghai and Mr. Gao Xiaodong; and the independent non-executive directors of the Bank are Mr. Sun Leland Li Hsun, Mr. Yin Mengbo, Mr. Wu Qing, Mr. Chen Zhengsheng and Mr. Liu Weili.

* The Bank holds a financial licence number B0335H250000001 approved by China Banking Regulatory Commission and was authorised by the Administration for Industry and Commerce of Chongqing to obtain a corporate legal person business licence with a registration number

500000000001239. The Bank is not an authorised institution in accordance with 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 authorised to carry on banking/deposit-taking business in Hong Kong.

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