Chongqing Rural Commercial Bank Co., Ltd. at the AGM held on April 26, 2019 approved the election of Mr. Qiao Changzhi and Mr. Zhang Peng as a non-executive Director of the Bank.

The distribution of cash dividend for 2018 of RMB 0.20 per Share (tax inclusive) was approved at the 2018 AGM, totaling RMB 2,000 million (tax inclusive). Cash dividend for 2018 will be distributed on 11 June 2019 to holders of Domestic Shares and holders of H Shares whose names appear on the register of members of the Bank on 8 May 2019. Dividend payable to holders of H Shares shall be paid in Hong Kong dollars (HKD).