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重 慶 農 村 商 業 銀 行 股 份 有 限 公 司*

Chongqing Rural Commercial Bank Co., Ltd.*

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

(Stock Code: 3618) DATE OF BOARD MEETING

The board of directors (the "Board") of Chongqing Rural Commercial Bank Co., Ltd. 重慶農村商業 銀行股份有限公司* (the "Bank") hereby announces that a meeting of the Board of the Bank will be

held on Monday, 28 April 2014 for the purpose of considering and approving the quarterly results of the Bank and its subsidiaries for the three months ended 31 March 2014.

For and on behalf of the Board

Chongqing Rural Commercial Bank Co., Ltd.*

重慶農村商業銀行股份有限公司*

Liu Jianzhong

Chairman and Executive Director

Chongqing, the PRC, 14 April 2014

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. Hua Yusheng, 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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