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

Mar 12, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [177 x 46] intentionally omitted <==

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 CHAIRMAN

References are made to the poll results announcement of the 2021 first extraordinary general meeting dated 24 February 2021, announcement dated 24 February 2021 regarding resolutions passed at the meeting of the Board and the meeting of the Board of Supervisors and announcement dated 11 March 2021 regarding approval of the qualification of directors of Harbin Bank Co., Ltd. (the “ Bank ”) in relation to, among others, the appointment of Mr. Deng Xinquan as an executive director and the Chairman of the Eighth Session of the Board of the Bank.

APPROVAL OF THE QUALIFICATION OF THE CHAIRMAN

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 Deng Xinquan (Hei Yin Bao Jian Fu [2021] No. 69) today, in which the qualification of Mr. Deng Xinquan as the Chairman of the Bank was approved, with effect from 11 March 2021.

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

Harbin, the PRC, 12 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 and Hou Bojian as independent non-executive directors.

• Harbin Bank Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of 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.