Weihai City Commercial Bank : NOTIFICATION OF BOARD MEETING

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WEIHAI CITY COMMERCIAL BANK CO., LTD.*

۾ऎ̹ਠุვБٰ΅Ϟࠢʮ̡*

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

(Stock Code: 9677)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Weihai City Commercial Bank Co., Ltd.* (the "Bank") hereby announces that a meeting of the Board will be held on Wednesday, 31 March 2021 for the purposes of, among other things, considering and approving the annual results of the Bank and its subsidiaries for the year ended 31 December 2020 and considering the payment of dividends (if any).

On behalf of the Board of Directors Weihai City Commercial Bank Co. Ltd. *

TAN Xianguo

Chairman

Weihai, China

19 March 2021

As at the date of this announcement, the Board of the Bank comprises Mr. TAN Xianguo, Mr. MENG Dongxiao, Mr. ZHANG Renzhao, Mr. BI Qiubo and Ms. TAO Zunjian as executive directors; Mr. LI Hang, Mr. WANG Song, Mr. SUN Chenglong, Mr. YI Jijun and Mr.WANG Qixiang as non-executive directors; Mr. LIU Xue, Mr. LU Qing, Mr. SUN Guomao, Mr. ZHANG Guanghong and Mr. FAN Chi Chiu as independent non-executive directors.

*

Weihai City Commercial 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.