Harbin Bank Co., Ltd. — Capital/Financing Update 2016

Nov 1, 2016

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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)

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT ON THE DISPOSAL OF 16% SHARES IN GUANGDONG HUAXING BANK

Reference is made to the announcement published by Harbin Bank Co., Ltd. (the “ Bank ”) on 28 October 2016 (the “ Announcement ”) in relation to the disposal of the Banks’s 16% shareholding in Guangdong Huaxing Bank. Unless otherwise specified, capitalized terms used in this supplemental announcement shall have the same meanings as those defined in the Announcement.

As disclosed in the Announcement, the consideration of the Transaction is RMB1,520 million (equivalent to approximately HK$1,745.58 million), which is determined based on an assets appraisal report by an independent valuer. The asset appraisal report dated 25 March 2016, which was prepared by the independent valuer based on the income approach, appraised the 100% equity interest in Guangdong Huaxing Bank is at RMB9,331.7542 million as at the valuation reference date on 31 December 2015.

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

Harbin, the PRC, 1 November 2016

As at the date of this announcement, the Board of Directors of the Bank comprises Guo Zhiwen, Liu Zhuo and Zhang Qiguang, as executive directors; Zhang Taoxuan, Chen Danyang, Cui Luany and Ma Pao-Lin as non-executive directors; Zhang Shengping, He Ping, Du Qingchun, Wan Kam To and Kong Siu Chee, as independent non-executive directors.

• Harbin Bank Co., Ltd. is not an authorized 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 authorized to carry on banking/deposit-taking business in Hong Kong.