Jiangxi Bank : RESIGNATION OF SUPERVISOR

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JIANGXI BANK CO., LTD.*

江 西 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: 1916)

RESIGNATION OF SUPERVISOR

The board of directors (the "Board") of Jiangxi Bank Co., Ltd. (the "Bank") hereby announces that, on December 31, 2019, Ms. CHEN Jun resigned as the shareholder representative supervisor of the Bank due to the other work arrangement, which takes effect immediately.

Ms. CHEN Jun has confirmed that she has no disagreement with the board of supervisors of the Bank on any issues and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders and creditors of the Bank.

The Bank would like to take this opportunity to express its appreciation to Ms. CHEN Jun for her contribution and support to the Bank during her term of office.

By Order of the Board

Jiangxi Bank Co., Ltd.

CHEN Xiaoming

Chairman

Nanchang, the PRC, December 31, 2019

As of the date of this announcement, the board of directors of the Bank comprises Mr. CHEN Xiaoming, Mr. LUO Yan and Mr. XU Jihong as executive directors; Mr. QUE Yong, Mr. LI Zhanrong, Mr. LIU Sanglin and Mr. DENG Jianxin as non-executive directors; and Ms. ZHANG Rui, Ms. ZHANG Wangxia, Mr. WONG Hin Wing and Ms. WANG Yun as independent non-executive directors.

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