Harbin Bank : REVISED PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2021

Harbin Bank Co., Ltd.

哈爾濱銀行股份有限公司 *

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

(Stock Code: 6138)

REVISED PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING

TO BE HELD ON 21 MAY 2021

I/We(Note 1)

of

being the registered holder(s) of(Note 2) domestic shares/H shares

with nominal value of RMB1.00 each in the share capital of Harbin Bank Co., Ltd. (the "Bank"), hereby appoint the Chairman of the meeting(Notes 3) or

of

to act as my/our proxy to attend and vote for me/us and on my/our behalf at the annual general meeting for the year 2020 ("AGM") of the Bank to be held at Conference Hall 3, Harbin Shangri-La Hotel, 555 Youyi Road, Daoli District, Harbin, Heilongjiang, China at 8:30 a.m. on Friday, 21 May 2021 or at any adjournment thereof and to exercise all rights conferred on proxies under laws, regulations, and the Articles of Association of the Bank.

I/We wish my/our proxy to vote as indicated below(Note 4) in respect of the resolutions to be proposed at the AGM.

	Ordinary Resolutions	For(Note 4)	Against(Note 4)	Abstained(Note 4)
1.	To consider and approve the "Proposal on the 2020 Work Report of the Board of
	Directors";
2.	To consider and approve the "Proposal on the 2020 Work Report of the Board of
	Supervisors";
3.	To consider and approve the "Proposal on the 2020 Final Account Report";
4.	To consider and approve the "Proposal on the 2021 Financial Budgets";
5.	To consider and approve the "Proposal on the 2020 Profit Distribution Plan";
6.	To consider and approve the "Proposal on the 2020 Annual Report";
7.	To consider and approve the "Proposal on the Appointment of Auditors for 2021";
8.	To consider and approve the "Proposal on the Report on the Management of Related
	Party Transactions in 2020";
9.	To consider and approve the "Proposal on the Remuneration Distribution Plan for the
	Executive Directors for 2020";
10.	To consider and approve the "Proposal on the Remuneration Distribution Plan for the
	Chairman of the Board of Supervisors for 2020";
11.	To consider and approve the "Proposal on the 2021-2023 Strategic Development Plan
	of Harbin Bank (Group)"; and
	Special Resolution	For(Note 4)	Against(Note 4)	Abstained(Note 4)
12.	To consider and approve the "Proposal on Granting the Board a General Mandate to
	Issue H Shares".

• Further details of the above resolutions are set out in the circulars dispatched to the Shareholders by the Bank dated 21 April 2021 and 5 May 2021 respectively.

Signature:	(Note 5)	Date:	2021

NOTES:

1. Please insert full name(s) and address(es) as registered in the register of members in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s) relating to this revised proxy form. If no number is inserted, this proxy form will be deemed to relate to all shares in the capital of the Bank registered in your name(s).
3. If a proxy other than the Chairman of the meeting is preferred, cross out the words "the Chairman of the meeting" and insert the full name(s) and address(es) of the proxy (or proxies) desired in the space provided. If no name is inserted, the Chairman of the meeting will act as your proxy. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED
   BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK THE BOX MARKED "AGAINST". IF YOU WISH TO VOTE ABSTAINED THE RESOLUTION, TICK THE BOX MARKED "ABSTAINED". If no direction is given, the proxy will be entitled to vote or abstain as he thinks fit. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.
5. The instrument appointing a proxy must be in writing under the hand of the shareholder or his/her attorney duly authorised in writing. For a corporate shareholder, the proxy must be affixed with the common seal or signed by its director or attorney duly authorised in writing.
6. For holders of domestic shares who wish to attend the AGM or any adjournment thereof, this revised proxy form (together with a notarially certified copy of the power of attorney or other authority (if any) if this revised proxy form is signed by a person on behalf of the appointor) must be returned to the Bank's Board of Directors' Office at No. 888 Shangjiang Street, Daoli District, Harbin 150070, Heilongjiang Province, China not less than 24 hours before the time for holding the AGM or any adjournment thereof. The above documents must be delivered by the holder of H shares to the Bank's 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 for holding the AGM or any adjournment thereof.
7. A Shareholder who has not yet lodged the proxy form dispatched on 21 April 2021 (the "Original Proxy Form") in accordance with the instructions printed thereon is requested to lodge the Revised Proxy Form if he or she wishes to appoint proxies to attend the AGM on his or her behalf. In this case, the Original Proxy Form should not be lodged.
   A Shareholder who has already lodged the Original Proxy Form in accordance with the instructions printed thereon should note that:
8. 1. If no Revised Proxy Form is lodged in accordance with the instructions printed hereon, the Original Proxy Form will be treated as a valid Proxy Form lodged by the Shareholder if duly completed. The proxy appointed under the Original Proxy Form will also be entitled to vote in accordance with the instructions previously given by the Shareholder or at his/her discretion (if no such instructions are given) on any resolution properly put to the AGM, including the additional proposed resolutions as set out in the revised notice of AGM.
   2. If the Revised Proxy Form is lodged in accordance with the instructions printed hereon at or before 8:30 a.m. on 20 May 2021, the Revised Proxy Form will be treated as a valid Proxy Form lodged by the Shareholder if duly completed.
   3. If the Revised Proxy Form is lodged after the closing time set out in the revised notice of AGM, the Revised Proxy Form will be deemed invalid. It will not revoke the Original Proxy Form previously lodged by the Shareholder. The Original Proxy Form will be treated as a valid Proxy Form if duly completed. The proxy appointed under the Original Proxy Form will also be entitled to vote in accordance with the instructions previously given by the Shareholder or at his/her discretion (if no such instructions are given) on any resolution properly put to the AGM (including the additional proposed resolutions as set out in the revised notice of AGM).
9. Completion and delivery of this revised proxy form will not preclude you from attending and voting at the AGM if you so wish.

• Harbin Bank Co., Ltd. is not an authorised institution within the meaning of the 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.