Huishang Bank : Proxy Form for the 2020 Annual General Meeting

Huishang Bank Corporation Limited*

徽商銀 行股份有限 公司*

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

(Stock Code: 3698 and 4608 (Preference Shares))

Proxy Form for the 2020 Annual General Meeting

No. of shares to which this Proxy Form relates(note 1)

No. of pledged shares in all domestic shares/H shares being held

Percentage of pledged shares in all domestic shares/H shares being held

I/We(note 2) (Name)

of

being the registered holder(s) of

domestic shares/H shares(note 3) of RMB1.00 each in the share capital of Huishang Bank Corporation Limited* (the "Bank") hereby appoint the chairman of the Meeting

or(note 4) (Name)

of

as my/our proxy to attend and act for me/us at the 2020 annual general meeting of the Bank (the "AGM") to be held at 9:00 a.m. on Wednesday, June 30, 2021 at the Anhui Hall, 4/F, Anhui Hotel, No. 18 Meishan Road, Hefei, Anhui Province, the People's Republic of China (the "PRC") (or at any adjournment of it) for the purposes of voting for me/us in respect of the resolutions as set out in the notice of the AGM as indicated below, and if no such indication is given, as my/our proxy thinks fit.

	ORDINARY RESOLUTIONS	For(note 5)	Against(note 5)	Abstain(note 5)
1.	To consider and approve the final financial accounts for 2020 of the Bank
2.	To consider and approve the capital expense budget for 2021 of the Bank
3.	To consider and approve the profit distribution plan for 2020 of the Bank
4.	To consider and approve the appointment of external auditors of the Bank for 2021
5.	To consider and approve the Work Report of the Board of Directors of the Bank for 2020
6.	To consider and approve the Work Report of the Board of Supervisors of the Bank for 2020
7.	To consider and approve the election of Mr. Ma Lingxiao as a non-executive director of the fourth
	session of the Board of the Bank
	SPECIAL RESOLUTIONS	For(note 5)	Against(note 5)	Abstain(note 5)
8.	To consider and approve the resolution on the general mandate for the issuance of shares of the Bank
9.	To consider and approve the resolution on the extension of the validity period of the plan on the
	initial public offering and listing of A Shares (the "A Share Offering") of the Bank
10.	To consider and approve the resolution on the extension of the validity period of the authorization
	of the Board to deal with specific matters in respect of the A Share Offering
11.	To consider and approve the resolution on the change of business scope and the amendment to the
	articles of association of the Bank

Note: For the above resolutions, the resolutions numbered from (1) to (7) are ordinary resolutions and the resolutions numbered from (8) to (11) are special resolutions. You should first review the notice of the AGM dated May 15, 2021 of the Bank and the circular to be despatched to shareholders in due course before appointing a proxy.

Date:

2021

Signature(s):(note 6)

Notes:

1. Please insert the number of shares of the Bank registered in your name(s) to which this Proxy Form relates. If a number is inserted, this Proxy Form will be deemed to relate only to those shares. If no number is inserted, the Proxy Form will be deemed to relate to all shares of the Bank registered in your name(s) (whether alone or jointly with others). For the avoidance of doubt, the shares in this form exclude the preference shares of the Bank.
2. Please insert the full name(s) (Chinese or English) and address(es) as registered in the register of members of the Bank in block letters.
3. Please insert the number of shares of the Bank registered in your name(s) and delete as appropriate.
4. If any proxy other than the chairman of the AGM is preferred, please strike out the words "the chairman of the Meeting or" and insert the name and address of the proxy desired in the space provided. A Shareholder may appoint one or more proxies to attend and vote on his/her behalf. A proxy need not be a shareholder of the Bank. Any alteration made to this Proxy Form must be initialed by the person(s) who sign(s) it.
5. Important: If you wish to vote for any resolution, please put a tick in the box marked "FOR" or insert the number of shares held by you. If you wish to vote against any resolution, please put a tick in the box marked "AGAINST" or insert the number of shares held by you. If you wish to abstain from voting for any resolution, please put a tick in the box marked "ABSTAIN" or insert the number of shares held by you. If no indication, your proxy will be entitled to exercise his/her discretion or to abstain. Your proxy will also be entitled to vote at his/her discretion or to abstain on any resolution properly put to the meeting other than those referred to in the notice of the AGM. The shares abstained will be counted in the calculation of the required majority.
6. This Proxy Form must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under its seal or under the hand of its director or other attorney duly authorized to sign the same. In case of joint holders, this Proxy Form must be jointly signed by the Shareholder whose name stands first in the register of members of the Bank.
7. To be valid, for holders of H shares, this Proxy Form and, if such proxy is signed by a person on behalf of the appointer pursuant to a power of attorney or other authority, a notarially certified copy of that power of attorney or other authority must be delivered to the H share registrar of the Bank in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong not less than 24 hours before the time appointed for holding of the AGM (i.e. before 9:00 a.m. on Tuesday, June 29, 2021). For holders of domestic shares, this Proxy Form and, if such proxy is signed by a person on behalf of the appointer pursuant to a power of attorney or other authority, a notarially certified copy of that power of attorney or other authority must be delivered to the Bank's registered office and principal place of business in the PRC at Block A, Tianhui Building, 79 Anqing Road, Hefei, Anhui Province, the PRC, postal code: 230001 (attention to the board office) not less than 24 hours before the time appointed for holding of the AGM (i.e. before 9:00 a.m. on Tuesday, June 29, 2021).
8. In case of joint shareholders of the Bank, only the person whose name stands first on the register of members may attend and vote at the AGM, either in person or by proxy.
9. A Shareholder or his/her/its proxy should produce proof of identity when attending the AGM.
10. Completion and return of this Proxy Form will not preclude you from attending and voting in person at the AGM or at any adjourned meeting should you so wish.

• Huishang Bank Corporation Limited is not an authorized institution within the meaning of 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 authorized to carry on banking/deposit-taking business in Hong Kong.