Shengjing Bank : APPROVAL ON THE QUALIFICATION OF PRESIDENT OF THE BANK BY THE REGULATORY AUTHORITY

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SHENGJING BANK CO., LTD.*

盛京銀行股份有限公司*

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

(Stock Code: 02066)

APPROVAL ON THE QUALIFICATION OF PRESIDENT OF

THE BANK BY THE REGULATORY AUTHORITY

Reference is made to the announcement (the "Announcement") of Shengjing Bank Co., Ltd. (the "Bank") dated 6 July 2020 in relation to, among others, the resolution passed by the board of directors of the Bank (the "Board") to appoint Mr. SHEN Guoyong ("Mr. SHEN") as the president of the Bank. The qualification of Mr. SHEN is subject to the approval by the Liaoning Bureau of the China Banking and Insurance Regulatory Commission (the "CBIRC Liaoning Bureau").

The Bank has recently received the approval on the qualification of SHEN Guoyong issued by the CBIRC Liaoning Bureau (Liao Yin Bao Jian Fu [2020] No. 361), pursuant to which the qualification of Mr. SHEN as the president of the Bank was approved by the CBIRC Liaoning Bureau. The term of office of Mr. SHEN as the president of the Bank commenced from 19 August 2020.

Please refer to the Announcement for the biographical details of Mr. SHEN.

By order of the Board

Shengjing Bank Co., Ltd.

ZHOU Zhi

Joint Company Secretary

Shenyang, Liaoning Province, China

20 August 2020

As at the date of this announcement, the executive directors of the Bank are QIU Huofa, WANG Yigong and WU Gang; the non-executive directors of the Bank are ZHANG Qiyang, LIU Yanxue, LI Jianwei, LI Yuguo, YUEN Wing Shing and ZHAO Weiqing; and the independent non-executive directors of the Bank are NI Guoju KEUNG Chak, TAI Kwok Leung, Alexander, XING Tiancai and LI Jinyi.

• Shengjing Bank Co., Ltd. is not an authorized institution within the meaning of the 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 and/or deposit-taking business in Hong Kong.