Jilin Jiutai Rural Commercial Bank : PROXY FORM FOR THE FIRST H SHARE CLASS MEETING OF 2021 AND ADJOURNED MEETING(S) THEREOF

(Note 2)

H shares (Note 3)

JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED*

吉 林 九 台 農 村 商 業 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: 6122)

PROXY FORM FOR THE FIRST H SHARE CLASS MEETING OF 2021 AND

ADJOURNED MEETING(S) THEREOF

I/We (Note 1)

of

being the shareholder(s) of Jilin Jiutai Rural Commercial Bank Corporation Limited (the "Bank") holding of the Bank, hereby appoint(Note 4) the chairman of the meeting or

of

as my/our proxy to attend on my/our behalf at the first H share class meeting of 2021 ("H Share Class Meeting") to be held at the Conference Room on the Sixth Floor, No. 2559 Wei Shan Road, High-tech Zone, Changchun, Jilin Province, the PRC at 10:00 a.m. on Friday, June 18, 2021 or immediately upon the conclusion of the first domestic share class meeting of 2021, whichever is later, and any adjourned meeting(s) thereof and vote as indicated below in respect of the resolutions set out in the notice of H Share Class Meeting dated April 1, 2021. If no indication is given, my/our proxy will be entitled to vote or abstain as he thinks fit.

		SPECIAL RESOLUTIONS (Note 5)		For (Note 6)	Against (Note 6)	Abstain (Note 6)
1.		To consider and approve the capitalization issue of the Bank.
2.		To consider and approve the proposed extension of the validity period of the issue
		plans and relevant authorizations for the private placement of domestic shares and
		the non-public issuance of H shares of the Bank.
Date:			, 2021	Signature (Note 7):

Notes:

1. Please insert your full name(s) (Chinese and English) as shown in the register of members of H shares of the Bank in BLOCK CAPITALS.
2. Please insert address(es) as shown in the register of members of H shares of the Bank in BLOCK CAPITALS.
3. Please insert the number of H shares of the Bank registered in your name(s) and to which the proxy form of the H Share Class Meeting relates. If no number is inserted, the proxy form of the H Share Class Meeting will be deemed to be related to all H shares of the Bank registered in your name(s).
4. If a proxy other than the chairman of the meeting of the Bank is preferred, please cross out the words "the chairman of the meeting or" and insert the full name(s) and address(es) of the proxy(ies) desired in the space provided. Any H shareholder entitled to attend and vote is entitled to appoint one or more persons (whether such person is a shareholder of the Bank or not) as his/her proxy(ies) to attend and vote on his/her behalf. In the case of joint shareholders, any shareholder may sign the proxy form(s) of the H Share Class Meeting. The vote of the senior joint shareholder who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint shareholder(s) and for this purpose seniority will be determined by the order in which the names stand in the register of members of H shares of the Bank in respect of the joint shareholding.
5. A special resolution shall be passed by votes representing at least two-thirds of the voting rights held by the H shareholders (including proxies thereof) attending the H Share Class Meeting.
6. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK THE APPROPRIATE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, TICK THE BOX MARKED "AGAINST". IF YOU WISH TO VOTE ABSTAINED THE RESOLUTION, TICK THE BOX MARKED "ABSTAIN". The votes abstained and invalid proxy forms will be treated as abstained from voting, and will not be counted towards the total vote count. If no indication is given, the proxy will be entitled to vote or abstain as he thinks fit. Any alteration of the proxy form of the H Share Class Meeting must be initialled by the person who sign the proxy form.
7. The appointment of a proxy by H shareholder(s) must be in writing by using the proxy form of the H Share Class Meeting of the Bank. This form of proxy must be signed under the hand of the appointer or his/her attorney duly authorized in writing. For a corporate appointer, the proxy form must be affixed with the common seal or signed by its director or attorney duly authorized in writing. Where an instrument appointing a proxy is signed on behalf of the appointer by an attorney, the power of attorney authorizing that attorney to sign, or other documents of authorization, must be notarized.
8. For H shareholder(s), this proxy form shall only be valid if it is returned to the Bank's H share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 24 hours before the time for holding the H Share Class Meeting in person or by mail. If no indication is given, the proxy will be entitled to vote or abstain as he thinks fit. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the H Share Class Meeting other than those referred to in the notice of the H Share Class Meeting. Completion and delivery of the proxy form of the H Share Class Meeting will not preclude you from attending and voting at the H Share Class Meeting if you so wish.
9. An individual shareholder attending the H Share Class Meeting in person shall present his identification card or other document or certification of identification. A proxy attending the H Share Class Meeting on behalf of a H shareholder shall present his identification card and the letter of attorney signed by the appointer or his legal representative with the issue date. A corporate shareholder shall attend the H Share Class Meeting by its legal representative or his nominee. A legal representative attending the H Share Class Meeting shall present his identification card and document which can certify his capacity as a legal representative. A nominee attending the H Share Class Meeting shall present his identification card and the letter of attorney signed by the legal representative.

• Jilin Jiutai Rural Commercial Bank Corporation Limited 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.