Bank of Jiujiang : PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF TO BE HELD ON 25 JUNE 2021

(Note 4)

I/We(Note 2)

of

Bank of Jiujiang Co., Ltd.*

九江銀行股份有限公司*

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

liability)

(Stock code: 6190)

PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING OR

ANY ADJOURNMENT THEREOF TO BE HELD ON 25 JUNE 2021

Number of Shares to	Domestic Shares
which this proxy form
H Shares
relates(Note 1)

being the holder(s)

ofDomestic Shares/H Shares(Note 3) of RMB1.00 each in the share capital of Bank of Jiujiang Co., Ltd.* (the "Bank"), HEREBY APPOINT THE CHAIRMAN OF THE MEETING or

of

as my/our proxy(ies) to attend the 2020 annual general meeting of the Bank (the "AGM") to be held at the Conference Room on 4th Floor, Bank of Jiujiang Mansion, No. 619 Changhong Avenue, Lianxi District, Jiujiang, Jiangxi Province, the People's Republic of China, at 10:00 a.m. on Friday, 25 June 2021 or any adjournment thereof, and to vote at such meeting or any adjournment thereof in respect of the resolutions set out in the notice of the AGM as indicated below on behalf of me/us, or if no such indication is given, as my/our proxy(ies) thinks fit.

	ORDINARY RESOLUTIONS	For(Note 5)	Against(Note 5)	Abstain(Note 5)
1.	To consider and approve the 2020 Report of the Board
	of Directors of the Bank
2.	To consider and approve the 2020 Report of the Board
	of Supervisors of the Bank
3.	To consider and approve the 2020 Annual Report of the
	Bank
4.	To consider and approve the 2020 Evaluation Report of
	Directors and Senior Management from the Board of
	Directors of the Bank
5.	To consider and approve the 2020 Evaluation Report of
	Directors, Supervisors and Senior Management from the
	Board of Supervisors of the Bank
6.	To consider and approve the 2020 Evaluation Report of
	Shareholders of the Bank
7.	To consider and approve the 2020 Final Financial
	Accounts of the Bank

		ORDINARY RESOLUTIONS	For(Note	5)	Against(Note	5)	Abstain(Note	5)
8.		To consider and approve the 2021 Financial Budget
		Plan of the Bank
9.		To consider and approve the 2020 Profit Distribution
		Plan of the Bank
10.		To consider and approve the proposal in relation to the
		engagement of 2021 accounting firms
11.		To consider and approve the proposal in relation to the
		election of Mr. Shi Zhishan as the non-executive
		director of the sixth session of the Board of Directors
		of the Bank
12.		To consider and approve the 2020 Special Report on
		Related Party Transactions of the Bank
13.		To consider and approve the proposal in relation to
		estimate amount of the recurring related party
		transactions of the Bank for the year 2021
14.		To consider and approve the proposal in relation to
		2021 capital expenditure budget report of the Bank
15.		To consider and approve the proposal in relation to the
		amendments to the Equity Pledge Management
		Measures of Bank of Jiujiang Co., Ltd.*
		SPECIAL RESOLUTION	For(Note	5)	Against(Note	5)	Abstain(Note	5)
16.		To consider and approve the proposal in relation to the
		replenishment of other tier-one capital through a
		convertible negotiated deposit of the Bank
Date:			2021	Signature(Note	6):

Notes:

1. Please insert the number of shares of the Bank registered in your name(s) to which this proxy relates. If a number is inserted, this proxy form will be deemed to relate only to those shares. If no number is inserted, this proxy form will be deemed to relate to all shares of the Bank registered in your name(s) (whether alone or jointly with others).
2. Please insert the full name(s) and address(es) as registered in the register of members of the Bank in BLOCK LETTERS.
3. Please insert the number of shares of the Bank registered in your name(s) and delete as appropriate.
4. If any proxy other than the Chairman of the meeting of the Bank is preferred, please strike out the words "the Chairman of the meeting or" and insert the name and address of the proxy desired in the space provided. You may appoint one or more proxies to attend and vote on your behalf. A proxy need not be a Shareholder of the Bank. Any alteration made to this proxy form shall be initialed by the person who signs it.
5. Important: If you wish to vote for any resolution, please put a tick in the box marked "FOR" or insert the number of shares held by you. If you wish to vote against any resolution, please put a tick in the box marked "AGAINST" or insert the number of shares held by you. If you wish to abstain from voting on any resolution, please put a tick in the box marked "ABSTAIN" or insert the number of shares held by you. If no direction is given, your proxy will be entitled to vote at his/her own discretion.

1. This proxy form must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either executed under its common seal or under the hand of its director or attorney or other officer duly authorized in writing. In case of joint holders, this proxy form may be signed by any of such joint holders.
2. If the Shareholder or proxy attending the meeting votes for "ABSTAIN" or abstains from voting on the relevant resolutions, the shares represented by the Shareholder or proxy will be deemed to be valid votes when the Bank counts the votes with respect to that resolution.
3. For any votes for "ABSTAIN" or abstention from voting, the voting results of their shares shall be regarded as "ABSTAIN". Where any votes are not filled in, wrongly filled in or illegible or not casted, the voters shall be regarded as having relinquished their voting rights and the voting results of their shares shall be regarded as "ABSTAIN". Abstention votes are to be counted as votes with the right to vote and are taken into account for the Bank's calculation of voting results in respect of the relevant matter.
4. To be valid, this proxy form and, if such proxy is signed by a person on behalf of the appointer pursuant to a power of attorney or other authority, a notarially certified copy of that power of attorney or other authority must be delivered to the H Share Registrar of the Bank, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (for the H Shareholders) or the office of the Board of Directors at Bank of Jiujiang Mansion, No. 619 Changhong Avenue, Lianxi District, Jiujiang, Jiangxi Province, PRC (for the Domestic Shareholders) no later than 24 hours before the time for the holding of the AGM (i.e. Thursday, 24 June 2021 at 10:00 a.m.) or no later than 24 hours before the convening of any adjournment thereof.
5. In the case of joint holders of the shares of the Bank, any one of such holders may vote at the AGM either in person or by proxy in respect of such shares as if he/she was solely entitled thereto. However, if more than one of such joint registered holders be present at the AGM, either in person or by proxy, the vote of that one of them so present, whose name stands first on the register of members of the Bank in respect of such shares shall be accepted to the exclusion of the votes of the other joint registered holder(s).
6. You are reminded that completion and return of the proxy form will not preclude you from attending and voting in person at the AGM or any adjournment thereof if you so wish. In the event that you attend the AGM and vote on the meeting, the authority of your proxy will be deemed to have been revoked.

• Bank of Jiujiang 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 and/or deposit-taking business in Hong Kong.