Chongqing Rural Commercial Bank Co., Ltd. announced the distribution of cash dividend for 2017 of RMB 0.20 per Share (tax inclusive) was approved at the 2017 AGM, totaling RMB 2,000 million (tax inclusive). Since the original dividend distribution date, that is June 23, 2018, is a non-working day, to better secure the interests of Shareholders and investors, cash dividend for 2017 will be advanced to be distributed on June 22, 2018 to holders of Domestic Shares and holders of H Shares whose names appear on the register of members of the Bank on May 9, 2018. Dividend payable to holders of H Shares shall be paid in Hong Kong dollars. The exchange rate to HKD to be adopted shall be the average middle rates of the five business days preceding the date of declaration of such dividend at the 2017 AGM (April 27, 2018, including the date thereof) as announced by the People's Bank of China (i.e. RMB 1.00 to HKD 1.2414). As such, the dividend per H Share of the Bank is HKD 0.2483 (tax inclusive).