Harbin Bank Co., Ltd. — Capital/Financing Update 2021

Feb 5, 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 REGARDING THE APPROVAL OF HEILONGJIANG REGULATORY BUREAU OF THE CBIRC FOR ISSUANCE OF CAPITAL BONDS WITHOUT A FIXED TERM

On 15 October 2020, Harbin Bank Co., Ltd. (the “ Bank ”) considered and approved the Proposal on the Extension of the Validity Period of the Issuance Plan of the Capital Supplemental Bonds and Relevant Shareholders’ Resolution and the Validity Period of the Authorisation to the Board and the Persons Authorised by the Board to Deal with All Matters Relating to the Issuance of Capital Supplemental Bonds at the 2020 first extraordinary general meeting.

The Bank hereby announces that the Bank has received the Approval of Heilongjiang Regulatory Bureau of the CBIRC for Harbin Bank to Issue the Capital Bonds Without a Fixed Term (Hei Yin Bao Jian Fu [2021] No. 44) on 5 February 2021, approving the Bank’s issuance of capital bonds without a fixed term in an amount not more than RMB15 billion, which shall be included in additional tier 1 capital according to relevant regulations.

The above matters are subject to the approval of the People’s Bank of China. The Bank will take proactive measures to complete the relevant procedures and comply with disclosure obligations in a timely manner.

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

Harbin, the PRC, 5 February 2021

As at the date of this announcement, the Board of Directors of the Bank comprises Guo Zhiwen, Lyu Tianjun and Sun Feixia as executive directors; Zhao Hongbo, Zhang Xianjun, Yu Hong and Lang Shufeng as non-executive directors; Ma Yongqiang, 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.