Chongqing Rural Commercial Bank : PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021

*

Chongqing Rural Commercial Bank Co., Ltd.*

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

(Stock Code: 3618)

PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING

TO BE HELD ON FRIDAY, 28 MAY 2021

I/We(Note 1)

of address

being the registered holder(s) ofH Shares(Note 2) of

RMB1.00 each in the share capital of Chongqing Rural Commercial Bank Co., Ltd. 重慶農村商業銀行股份有限公司* (the "Bank") hereby appoint the chairman of the meeting or

of address

as my/our proxy(Note 3) to attend and vote for and on my/our behalf in respect of the resolutions set out in the notice of the 2020 annual general meeting of the Bank (the "2020 AGM") to be held at the Conference Room 404 at 4th Floor of the Bank, No. 36 Jinshamen Road, Jiangbei District, Chongqing, the PRC on Friday, 28 May 2021 at 10:00 a.m. and at any adjournment thereof, as indicated hereunder or, if no such indication is given, as the proxy thinks fit.

	ORDINARY RESOLUTIONS	FOR(Note 4)	AGAINST(Note 4)	ABSTAIN(Note 4)
1.	To consider and approve the work report of the Board of the
	Bank for 2020.
2.	To consider and approve the work report of the Board of
	Supervisors of the Bank for 2020.
3.	To consider and approve the resolution in relation to the
	financial final proposal of the Bank for 2020.
4.	To consider and approve the resolution in relation to the profit
	distribution plan of the Bank for 2020.
5.	To consider and approve the resolution in relation to the
	financial budget proposal of the Bank for 2021.
6.	To consider and approve the resolution in relation to the annual
	report of the Bank for 2020.
7.	To consider and approve the appointment of the accounting
	firms of the Bank for 2021.
	SPECIAL RESOLUTION	FOR(Note 4)	AGAINST(Note 4)	ABSTAIN(Note 4)
8.	To consider and approve the resolution in relation to the
	proposed issuance of financial bonds.

Details of the resolutions were set out in the circular to be dispatched by the Bank on Wednesday, 28 April 2021. Unless otherwise indicated, capitalized terms used herein shall have the same meanings as those defined in the notice of the 2020 AGM dated 14 April 2021 of the Bank.

Date:

Signature(s)(Note 5):

Notes:

1. Full name(s) (in Chinese or English) and address(es) of shareholder(s) as shown in the register of members of the Bank to be inserted in
   BLOCK CAPITALS.
2. Please delete as appropriate for the class of shares, and insert the number of shares registered in your name(s). If no number is inserted, this proxy form will be deemed to relate to all class and number of shares registered in your name(s).
3. If you wish to appoint any person other than the chairman of the meeting as your proxy, please delete the words "the chairman of the meeting" and insert the name and address of the proxy you intended to appoint. Any member entitled to attend and vote at the 2020 AGM is entitled to appoint one or more proxies to attend and vote on your behalf. A proxy needs not be a member of the Bank. Any alterations made in this proxy form should be initialled by the person who signs it.
4. IMPORTANT: Please indicate with a "✔" in the appropriate box under the column marked "For" if you wish to vote in favour of a resolution. Please indicate with a "✔" in the appropriate box under the column marked "Against" if you wish to vote against. Please indicate with a "✔" in the appropriate box under the column marked "Abstain" if you wish to abstain from voting on a resolution, and the shares abstained will be counted in the calculation of the required majority. Failure to tick the box will entitle your proxy to cast your vote at his discretion. The proxy is also entitled to vote at his discretion on any other resolution duly submitted to the 2020 AGM in addition to those set out in the notice of 2020 AGM.
5. This proxy form must be signed by you or your attorney duly authorized in writing, or under the common seal or under the hand of a director or a duly authorized attorney in case of a corporation. If the proxy form is signed by an attorney, the power of attorney or other authorization document giving such authorization shall be notarized.
6. In cases of joint holders of a share, any one of such holders is entitled to vote at the 2020 AGM, by himself or by proxy, as if he is the only one entitled to do so among the joint holders. However, only the vote of the person whose name stands first on the register of members in respect of such share shall be accepted if more than one joint holder attend the 2020 AGM personally or by proxy.
7. For holders of H Shares, this proxy form together with the power of attorney or other authority (if any) must be deposited at 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 fixed for holding the 2020 AGM or any adjournment thereof (as the case may be).
8. The 2020 AGM is expected to last for half day. Shareholders or their proxy attending the 2020 AGM shall be responsible for their own transportation and accommodation expenses.

• The Bank holds a financial license number B0335H250000001 approved by the regulatory authority of the banking industry of the PRC and was authorised by the Administration for Market Regulation of Chongqing to obtain a corporate legal person business license with a unified social credit code 91500000676129728J. The Bank is not an authorised institution in accordance with the Hong Kong Banking Ordinance (Chapter 155 of 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.