The Board of Chongqing Rural Commercial Bank Co., Ltd. recommends a distribution of cash dividend of RMB 2,000 million (tax inclusive) in total for 2017 to all the Shareholders at RMB 0.20 per share (tax inclusive). Such dividend distribution plan will be submitted to the 2017 AGM for consideration. Provided such proposal is approved at the 2017 AGM, the dividend will be distributed 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. Such proposed dividends will be denominated in RMB. Dividend payable to holders of Domestic Shares shall be paid in RMB, whereas dividend payable to holders of H Shares shall be paid in HKD.