Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.



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


Notice of 2014 first extraordiNary GeNeral MeetiNG

Notice is HereBy GiVeN that the extraordinary general meeting of Chongqing Rural Commercial Bank Co., Ltd. !i•Jl'flff�li�5J::f�0RJ * (the "Bank") (the "Meeting") will be held at the Conference Room at 26th Floor of the Bank (at No. 10 East Yanghe Road, Jiangbei District, Chongqing, the PRC) on Friday, October 31, 2014 at 10:00 a.m., for the purpose of considering the following matters:

ordiNary resolutioNs

1. The resolution of electing Mr. Li Yao as an independent non-executive Director of the

Bank.

2. The resolution of electing Mr. Yuan Zengting as an independent non-executive Director of the Bank.

3. The resolution of electing Mr. Cao Guohua as an independent non-executive Director of the

Bank.

4. The resolution of electing Mr. Wang Hong as an external Supervisor of the Bank.

5. The resolution of electing Mr. Hu Shuchun as an external Supervisor of the Bank.

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6. The resolution of electing Mr. Pan Like as an external Supervisor of the Bank.

For and on behalf of the Board

chongqing rural commercial Bank co., ltd.*

*

liu Jianzhong

Chairman and Executive Director

Chongqing, the PRC, September 16, 2014

Notes:

1. Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), all votes of resolutions at the Meeting will be taken by poll except where the chairman, in good faith, decides to allow a resolution which relates purely to a procedural or administrative matter to be voted by show of hands. An announcement on the voting results will be published on the websites of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and the Bank (www.cqrcb.com) in accordance with the Listing Rules.
2. In order to qualify as shareholders to attend and vote at the Meeting, unregistered holders of H shares must lodge their transfer documents accompanied by the relevant share certificates with the H Share Registrar of the Bank, Computershare Hong Kong Investor Services Limited at Shops 1712-
1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not later than
4:30 p.m. on Tuesday, September 30, 2014. The register of members of the Bank will be closed from
Wednesday, October 1, 2014 to Friday, October 31, 2014 (both days inclusive).
3. A shareholder entitled to attend and vote at the Meeting is entitled to appoint one or more proxies (if he holds more than one share) to attend and vote in his stead. A proxy need not be a shareholder of the Bank. If more than one proxy is so appointed, the appointment shall specify the class and number of shares in respect of which each such proxy is so appointed.
4. Shareholders shall appoint their proxies in writing. The form of proxy must be signed by the shareholder or its attorney duly authorised in writing. If the shareholder is a legal person, the form of proxy shall be affixed with the legal person's common seal or signed by its director, or its attorney duly authorised in writing. If the form of proxy is signed by the attorney of the shareholder, the power of attorney or other authorisation document shall be notarised. For holders of Domestic Shares, this form of proxy, together with any power of attorney or other authority (if any), which is notarially certified, must be lodged with the Bank's Secretariat of the Board of Directors at No. 10
East Yanghe Road, Jiangbei District, Chongqing, PRC (postal code: 400020) not less than 24 hours
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before the time appointed for holding the Meeting. For holders of H Shares, the aforementioned documents must be lodged with the H Share Registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than
24 hours before the time appointed for holding the Meeting. Completion and return of the form of proxy shall not preclude you from attending and voting in person at the Meeting and any adjourned meeting and, in such event, the instrument appointing a proxy shall be deemed to be revoked.
5. Shareholders who intend to attend the Meeting (in person or by proxy) shall return the reply slip of the Meeting enclosed to the Bank's Secretariat of the Board of Directors (for holders of Domestic Shares) or H Share Registrar, Computershare Hong Kong Investor Services Limited (for holders of H Shares) by hand, post or fax before Saturday, October 11, 2014 (at 17M Floor, Hopewell Centre, 183
Queen's Road East, Wanchai, Hong Kong).
6. The contact of the Secretariat of the Board of Directors is as follows: Address: No. 10 East Yanghe Road, Jiangbei District, Chongqing, PRC
Postal Code: 400020
Contact Persons: Ms. Zhang, Mr. Liang
Telephone: (8623) 67637616, 67637933
Facsimile: (8623) 67637932
7. Shareholders or their proxies shall produce their identity proof when attending the Meeting.
8. The Meeting is expected to last for half day. Shareholders who attend the Meeting (in person or by proxy) shall bear their own travelling, accommodation and other expenses.

As at the date of this notice, the executive directors of the Bank are Mr. Liu Jianzhong and Mr. Xie Wenhui; the non-executive directors of the Bank are Mr. Tao Jun, Mr. Duan Xiaohua, Mr. Wang Yongshu, Mr. Wen Honghai, Mr. Gao Xiaodong and Mr. Li Zuwei; 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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