Harbin Bank Co., Ltd. — Capital/Financing Update 2014

Apr 24, 2014

Unless otherwise defi ned herein, capitalised terms used in this announcement shall have the same meanings as those defi ned in the prospectus dated 19 March 2014 (the “ Prospectus ”) issued by Harbin Bank Co., Ltd. (the “ Bank ”).

The Bank makes this announcement pursuant to section 9(2) of the Securities and Futures (Price Stabilising) Rules (Chapter 571W of the Laws of Hong Kong) (the “ Stabilising Rules ”) and this announcement is for information purposes only and does not constitute an offer or an invitation by any person to acquire, purchase or subscribe for securities of the Bank.

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company 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.

This announcement is not for release, publication or distribution, directly or indirectly, in or into the United States (including its territories and possessions, any state of the United States and the District of Columbia). This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States. The securities mentioned herein have not been, and will not be, registered under the United States Securities Act of 1933, as amended from time to time (the “ U.S. Securities Act ”). The securities may not be offered or sold in the United States except pursuant to registration or an exemption from the registration requirements of the U.S. Securities Act. There will be no public offer of securities in the United States.

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*** Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司**

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

(Stock Code: 6138)

STABILISING ACTIONS AND END OF STABILISATION PERIOD

The Bank announces that the stabilisation period in connection with the Global Offering ended on 23 April 2014, being the 30th day after the date of closing of the application lists under the Hong Kong Public Offering. The stabilising actions undertaken by Haitong International Securities Company Limited, the Stabilising Manager, during the stabilisation period involved:

1. over-allocations of an aggregate of 240,768,000 H Shares in the International Offering; and

2. successive purchases of an aggregate of 240,768,000 H Shares in the price range of HK$2.85 to HK$2.90 per H Share (exclusive of brokerage fee of 1.0%, SFC transaction levy of 0.003% and Hong Kong Stock Exchange trading fee of 0.005%) on the market during the stabilisation period, representing approximately 8.0% of the Offer Shares initially available under the Global Offering before any exercise of the Over-allotment Option. The last purchase made by the Stabilising Manager on the market during the stabilisation period was on 23 April 2014 at the price of HK$2.89 per H Share (exclusive of brokerage fee of 1.0%, SFC transaction levy of 0.003% and Hong Kong Stock Exchange trading fee of 0.005%).

The Over-allotment Option has not been exercised by the Joint Global Coordinators (on behalf of the International Underwriters) during the stabilisation period and has lapsed on 23 April 2014.

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The Bank makes this announcement pursuant to section 9(2) of the Stabilising Rules and announces that the stabilisation period in connection with the Global Offering ended on 23 April 2014, being the 30th day after the date of closing of the application lists under the Hong Kong Public Offering.

The stabilising actions undertaken by Haitong International Securities Company Limited, the Stabilising Manager, during the stabilisation period involved:

1. over-allocations of an aggregate of 240,768,000 H Shares in the International Offering, representing approximately 8.0% of the Offer Shares initially available under the Global Offering before any exercise of the Over-allotment Option; and

2. successive purchases of an aggregate of 240,768,000 H Shares in the price range of HK$2.85 to HK$2.90 per H Share (exclusive of brokerage fee of 1.0%, SFC transaction levy of 0.003% and Hong Kong Stock Exchange trading fee of 0.005%) on the market during the stabilisation period, representing approximately 8.0% of the Offer Shares initially available under the Global Offering before any exercise of the Over-allotment Option. The last purchase made by the Stabilising Manager on the market during the course of the stabilisation period was on 23 April 2014 at the price of HK$2.89 per H Share (exclusive of brokerage fee of 1.0%, SFC transaction levy of 0.003% and Hong Kong Stock Exchange trading fee of 0.005%). The 240,768,000 H Shares purchased on the market during the stabilisation period will be applied for the purposes of covering over-allocations under the International Offering.

The Bank further announces that the Over-allotment Option which has not been exercised by the Joint Global Coordinators (on behalf of the International Underwriters) during the stabilisation period has lapsed on 23 April 2014.

By order of the Board of Directors Harbin Bank Co., Ltd. Guo Zhiwen Chairman

Hong Kong, 24 April 2014

As at the date of this announcement, the Board of Directors of the Bank comprises Guo Zhiwen, Liu Zhuo and Gao Shuzhen, as executive Directors; Zhang Taoxuan, Chen Danyang, Cui Luanyi and Qin Hongfu, as non-executive Directors; Ma Yongqiang, Zhang Shengping, He Ping, Du Qingchun, Wan Kam To and Kong Siu Chee, as independent non-executive Directors.

• For identifi cation purposes only.

• ** 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.

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