Bank of Chongqing : RENAMING STRATEGIC COMMITTEE AS STRATEGY AND INNOVATION COMMITTEE

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BANK OF CHONGQING CO., LTD.*

ࠠᅅვБٰ΅Ϟࠢʮ̡*

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

(Stock Code: 1963)

(Stock Code of Preference Shares: 4616)

RENAMING STRATEGIC COMMITTEE AS STRATEGY AND INNOVATION COMMITTEE

The board of directors (the "Board") of Bank of Chongqing Co., Ltd.* (the "Bank") is pleased to announce that, in order to strengthen the Board's ability to make decisions in respect of and to guide the Bank's financial innovation, the existing Strategic Committee has been renamed as Strategy and Innovation Committee (the "Committee") with effect from March 19, 2021. In addition to its existing responsibilities, the Committee will also be responsible for reviewing the Bank's financial innovation strategies, for example, through introducing new technologies, adopting new methods, discovering new markets and setting-up new bodies, conduct new activities in areas such as strategic decision-making, institutional arrangements, organizational structure, personnel, management model, operation flow and financial products. This change only affects the Committee's name and responsibilities. Its membership remains unchanged.

For and on behalf the Board

Bank of Chongqing Co., Ltd.*

LIN Jun

Chairman

Chongqing, the PRC, March 19, 2021

As at the date of this announcement, the executive directors of the Bank are Ms. LIN Jun, Mr. RAN Hailing, Mr. LIU Jianhua and Mr. WONG Wah Sing; the non-executive directors of the Bank are Mr. WONG Hon Hing, Mr. YANG Yusong, Mr. WU Heng and Ms. LIU Ying; and the independent non-executive directors of the Bank are Dr. LIU Xing, Mr. WANG Rong, Dr. ZOU Hong, Dr. FUNG Don Hau and Mr. YUAN Xiaobin.

*The Bank holds a financial licence number B0206H250000001 approved by the regulatory authority of the banking industry of the PRC and was authorised by the Administration for Market Regulation of Chongqing to obtain a corporate legal person business licence with a unified social credit code 91500000202869177Y. The Bank is not an authorised institution within the meaning of Hong Kong 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 and/or deposit-taking business in Hong Kong.