The Board of Directors of Chongqing Rural Commercial Bank Co., Ltd. recommended a distribution of cash dividends in an aggregate amount of RMB 2,000 million (tax inclusive) for 2018 to all the Shareholders at a par value of RMB 0.20 per share (tax inclusive). The dividend distribution plan will be submitted to the annual general meeting of 2018 for consideration and approval. If such proposal obtains approval from the annual general meeting of 2018, the dividend will be distributed on June 11, 2019 to holders of domestic shares and holders of H shares whose names appear on the register of members on May 8, 2018. Such proposed dividends will be denominated in RMB. Dividends payable to holders of domestic shares shall be paid in RMB, whereas dividends payable to holders of H shares shall be paid in HKD. The applicable exchange rate for dividends payable in HKD shall be the average of the central parity rates of RMB to HKD of the five business days preceding the date of declaration of such dividends at the 2018 annual general meeting of the Bank (April 26, 2019, including the date thereof) as announced by the Central Bank.