Harbin Bank Co., Ltd. — Board/Management Information 2021

Mar 25, 2021

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Harbin Bank Co., Ltd. * 哈爾濱銀行股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 6138)

ANNOUNCEMENT APPROVAL OF THE QUALIFICATION OF DIRECTORS

References are made to the announcement dated 5 February 2021 regarding the proposed appointment of directors of the Board and shareholder representative supervisor and external supervisors of the board of supervisors (the “ Announcement ”), the circular dated 5 February 2021 (the “ Circular ”) and the poll results announcement of the 2021 first extraordinary general meeting dated 24 February 2021 of Harbin Bank Co., Ltd. (the “ Bank ”) in relation to, among others, the appointment of Mr. Jin Qinglu as an independent non-executive director of the Eighth Session of the Board of the Bank. Please refer to the Announcement and the Circular for biographical details of Mr. Jin Qinglu.

APPROVAL OF THE QUALIFICATION OF DIRECTORS

The board of directors of the Bank (the “ Board ”) hereby announces that the Bank received the Approval of Heilongjiang Regulatory Bureau of CBIRC in relation to the Qualification of Jin Qinglu (Hei Yin Bao Jian Fu [2021] No. 96) today, in which the qualification of Mr. Jin Qinglu as independent director of the Bank was approved, with effect from 25 March 2021.

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Since the qualification approval of Mr. Jin Qinglu has been obtained, the number of independent non-executive directors of the Eighth Session of the Board is over one-third of the Board and the number of Audit Committee members is three. As a result, the Bank is in compliance with the requirements of Rule 3.10A and Rule 3.21 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

By order of the Board Harbin Bank Co., Ltd. Deng Xinquan Chairman

Harbin, the PRC, 25 March 2021

As at the date of this announcement, the Board of the Bank comprises Deng Xinquan, Lyu Tianjun and Sun Feixia as executive directors; Zhao Hongbo, Zhang Xianjun, Yu Hong and Lang Shufeng as non-executive directors; Sun Yan, Zhang Zheng, Hou Bojian and Jin Qinglu as independent non-executive directors.

• Harbin 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/deposit-taking business in Hong Kong.

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