Shengjing Bank : Announcement on the Approval of China Banking Regulatory Commission Liaoning Bureau on the Amendments to the Articles of Association

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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) ANNOUNCEMENT ON THE APPROVAL OF CHINA BANKING REGULATORY COMMISSION LIAONING BUREAU ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Reference is made to (i) the circular (the "Circular") of Shengjing Bank Co., Ltd. (the "Bank") dated 31 March 2017 in relation to, among other things, the proposed amendments to the Articles of Association and (ii) the announcement (the "Announcement") of the Bank dated 16 May 2017 in relation to, among other things, the resolution on the approval of such amendments by Shareholders at the 2016 annual general meeting of the Bank (the "AGM").

Except as the context otherwise requires, capitalised terms used herein shall have the same meanings as ascribed to them in the Circular and the Announcement.

The amended Articles of Association as approved at the AGM was approved by the China Banking Regulatory Commission Liaoning Bureau on 8 August 2017 and has become effective on the same date.

By order of the Board

Shengjing Bank Co., Ltd. ZHANG Qiyang

Chairman

Shenyang, Liaoning, China 13 August 2017

As at the date of this announcement, the executive directors of the Bank are ZHANG Qiyang, WANG Chunsheng, WANG Yigong, WU Gang and SUN Yongsheng; the non-executive directors of the Bank are LI Yuguo, QIU Huofa, LI Jianwei, ZHAO Weiqing and LIU Xinfa; and the independent non-executive directors of the Bank are YU Yongshun, LAU Chi Pang, BA Junyu, SUN Hang and DING Jiming.

* Shengjing Bank Co., Ltd. is not an authorised 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 authorised to carry on banking and/or deposit-taking business in Hong Kong.