Shengjing Bank : Announcements and Notices - Date of Board Meeting

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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) DATE OF BOARD MEETING

The board of directors (the "Board") of Shengjing Bank Co., Ltd. (the "Bank") hereby announces that a meeting of the Board will be held on Friday, 18 August 2017 for the purposes of, among other matters, considering and approving the interim results of the Bank and its subsidiaries for the six months ended 30 June 2017 and its publication.

By order of the Board

Shengjing Bank Co., Ltd. ZHANG Qiyang

Chairman

Shenyang, Liaoning, China 8 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, 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 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.