Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

1. NOMINATION OF CANDIDATES FOR THE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS

2. NOMINATION OF CANDIDATES FOR

THE NON-EMPLOYEE SUPERVISORS OF

THE FIFTH SESSION OF THE BOARD OF SUPERVISORS

3. REMUNERATION FOR THE RELEVANT DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS

DURING THEIR TERMS OF OFFICE

4. REMUNERATION FOR THE RELEVANT SUPERVISORS

OF THE FIFTH SESSION OF THE BOARD

OF SUPERVISORS DURING THEIR TERMS OF OFFICE

The board of directors (the "Board") of Jilin Jiutai Rural Commercial Bank Corporation Limited (the "Bank") hereby announces that in view of the requirements of the articles of association of the Bank (the "Articles"), the Board and the board of supervisors of the Bank (the "Board of Supervisors") proposed to carry out the re-election. On March 30, 2021, the 16th meeting of the fourth session of the Board (the "Board Meeting") approved the resolutions regarding the nomination of Mr. Gao Bing, Mr. Liang Xiangmin, Mr. Yuan Chunyu, Mr. Cui Qiang, Mr. Zhang Yusheng, Mr. Wu Shujun, Mr. Zhang Lixin, Ms. Wang Ying, Ms. Zhang Qiuhua, Mr. Fong Wai Kuk, Ms. Han Lirong, Ms. Jin Xiaotong and Mr. Sun Jiafu as the candidates for directors of the fifth session of the Board (the "Fifth Session of the Board") for election at the annual general meeting of 2020 of the Bank (the "AGM"). On March 30, 2021, the 17th meeting of the fourth session of the Board of Supervisors (the "Board of Supervisors Meeting") approved the resolutions regarding the nomination of Ms. Dai Yundi, Ms. Hu Guohuan, Mr. Liu Jianxin and Mr. Dong Shuaibing as the candidates for non-employee supervisors of the fifth session of the Board of Supervisors (the "Fifth Session of the Board of Supervisors") for election at the AGM. The Board and the Board of Supervisors also passed the resolutions regarding the remuneration for the relevant directors of the Fifth Session of the Board during their terms of office and the remuneration for the relevant supervisors of the Fifth Session of the Board of Supervisors during their terms of office at the Board Meeting and the Board of Supervisors Meeting, respectively. The resolutions will be submitted to the AGM for consideration and approval.

1

1. Nomination of Candidates for Directors of the Fifth Session of the Board

As considered and approved at the Board Meeting, the candidates for directors of the Fifth Session of the Board nominated by the Board are as follows:

Executive directors

: Mr. Gao Bing, Mr. Liang Xiangmin, Mr. Yuan Chunyu

Non-executive directors

:

Mr. Cui Qiang, Mr. Zhang Yusheng,

Mr. Wu Shujun, Mr. Zhang Lixin, Ms. Wang Ying

Independent non-executive

:

Ms. Zhang Qiuhua, Mr. Fong Wai Kuk, Ms. Han Lirong,

directors

Ms. Jin Xiaotong and Mr. Sun Jiafu

The above candidates for directors of the Fifth Session of the Board will be considered at the AGM to form the Fifth Session of the Board. The biographies of the above candidates for directors of the Fifth Session of the Board and other information related to their appointment are set out in Appendix I to this announcement.

The above candidates for directors of the Fifth Session of the Board fulfilled the requirements on the qualifications of the relevant laws and regulations and the Articles, the qualifications of the six candidates for directors, Mr. Zhang Lixin, Ms. Wang Ying, Mr. Fong Wai Kuk, Ms. Han Lirong, Ms. Jin Xiaotong and Mr. Sun Jiafu, are subject to approval by the regulatory authorities. If appointed, the Bank will enter into service contracts with the aforementioned candidates for directors. According to the Articles, unless adjustment is required by the applicable laws and regulations, the term of office of the directors of the Fifth Session of the Board shall be three years, and they shall be eligible for re-election and re-appointment upon expiry of their terms of office subject to relevant provisions. The terms of office of Mr. Gao Bing, Mr. Liang Xiangmin, Mr. Yuan Chunyu, Mr. Cui Qiang, Mr. Zhang Yusheng, Mr. Wu Shujun and Ms. Zhang Qiuhua will commence on the date when the resolutions in respect of their respective appointments as directors of the Bank are approved at the general meeting and end on the expiry of the term of the Fifth Session of the Board. The terms of office of Mr. Zhang Lixin, Ms. Wang Ying, Mr. Fong Wai Kuk, Ms. Han Lirong, Ms. Jin Xiaotong and Mr. Sun Jiafu commence on the date when the resolutions in respect of their respective appointments as directors of the Bank are approved at the general meeting and their qualifications are approved by regulatory authorities and end on the expiry of the term of the Fifth Session of the Board.

The specific remuneration plans for directors of the Bank shall be reviewed by the remuneration committee under the Board and submitted to the Board for approval, and submitted to the shareholders' general meeting for approval after being approved by the Board. The remuneration of the executive directors shall be determined in accordance with the administrative measures on remuneration of the Bank and is mainly comprised of basic salary, performance-based remuneration and benefits. Performance-based remuneration shall be determined mainly depending on the duty performance and work results of executive directors during the year. Non-executive directors are not entitled to any remuneration from the Bank. Please refer to the information regarding the remuneration for the relevant directors of the Fifth Session of the Board during their terms of office in this announcement.

2

Save as disclosed in this announcement, the aforementioned candidates for directors did not hold any directorship in the last three years in any public companies, the securities of which are listed on any securities market in Hong Kong or overseas or any other positions in the Bank or any of its subsidiaries. The above candidates for directors do not have any relationship with any director, supervisor, senior management, substantial or controlling shareholders of the Bank. As at the date of this announcement, save as disclosed in this announcement, none of the aforementioned candidates for directors has any interest in any shares of the Bank or any of its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO").

In addition, save as disclosed in this announcement, the aforementioned candidates for directors have confirmed that they are not aware of any other information and any other matters in respect of their appointment that are required to be disclosed pursuant to the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), nor is there any matter that needs to be brought to the attention of the shareholders of the Bank.

Ms. Zhang Qiuhua, Mr. Fong Wai Kuk, Ms. Han Lirong, Ms. Jin Xiaotong and Mr. Sun Jiafu, the candidates for independent non-executive directors, have confirmed their independence to the Bank in accordance with the requirements under Rule 3.13 of the Listing Rules. The Board is also of the view that, Ms. Zhang Qiuhua, Mr. Fong Wai Kuk, Ms. Han Lirong, Ms. Jin Xiaotong and Mr. Sun Jiafu have complied with, and are independent pursuant to, the independence guidelines set out in Rule 3.13 of the Listing Rules.

2. Nomination of Candidates for the Non-employee Supervisors of the Fifth Session of the Board of Supervisors

As considered and approved at the Board of Supervisors Meeting, the candidates for non- employee supervisors of the Fifth Session of the Board of Supervisors nominated by the Board of Supervisors are as follows:

Non-employee

: Ms. Dai Yundi, Ms. Hu Guohuan, Mr. Liu Jianxin,

  supervisors

Mr. Dong Shuaibing

The above candidates for the non-employee supervisors of the Fifth Session of the Board of Supervisors will be considered at the AGM to form the Fifth Session of the Board of Supervisors. The biographies of the above candidates for the non-employee supervisors of the Fifth Session of the Board of Supervisors and other information related to their appointment are set out in Appendix II to this announcement.

3

According to the Articles, the Board of Supervisors shall have employee representative supervisors, and the number of the employee supervisors of the Bank shall not be less than one- third of the total number of the supervisors. The Bank will convene the employee representative meeting to elect the employee supervisors for the Fifth Session of the Board of Supervisors in due course.

If appointed, the aforementioned candidates for the non-employee supervisors will enter into service contracts with the Bank. Unless adjustment is required by the applicable laws and regulations, the term of office of the candidates for the non-employee supervisors of the Fifth Session of the Board of Supervisors shall be three years commencing on the date when the resolutions in respect of their respective appointments as supervisors of the Bank are approved at the AGM, and the supervisors shall be eligible for re-election and re-appointment upon expiry of their terms of office.

The remuneration of the supervisors of the Bank is determined and paid in accordance with the relevant laws and regulations as well as the relevant provisions of the Articles. The specific remuneration plans shall be reviewed by the nomination committee under the Board of Supervisors and submitted to the Board of Supervisors for approval, and submitted to the shareholders' general meeting for approval after being approved by the Board of Supervisors. The remuneration of the employee representative supervisors shall be determined in accordance with the administrative measures on remuneration of the Bank and is mainly comprised of basic salary, performance-based remuneration and benefits. Performance-based remuneration shall be determined mainly depending on the duty performance and work results of employee supervisors during the year. Shareholder supervisors are not entitled to any remuneration from the Bank. Please refer to the information regarding the remuneration for the relevant supervisors of the Fifth Session of the Board of Supervisors during their terms of office in this announcement.

Save as disclosed in this announcement, the aforementioned candidates for the non-employee supervisors did not hold any directorship in the last three years in any public companies, the securities of which are listed on any securities market in Hong Kong or overseas or any other positions in the Bank or any of its subsidiaries. The above candidates for the non-employee supervisors do not have any relationship with any director, supervisor, senior management, substantial or controlling shareholders of the Bank. As at the date of this announcement, save as disclosed in this announcement, none of the aforementioned candidates for non-employee supervisors has any interest in any shares of the Bank or any of its associated corporations within the meaning of Part XV of the SFO.

In addition, save as disclosed in this announcement, the aforementioned candidates for the non- employee supervisors have confirmed that they are not aware of any other information and any other matters in respect of their appointment that are required to be disclosed pursuant to the requirements set out in Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, nor is there any matter that needs to be brought to the attention of the shareholders of the Bank.

4

  1. Information Required to be Disclosed under Rule 13.51(2) of the Listing Rules
    Mr. Zhang Yusheng ( 張玉生 ), a candidate for non-executive director of the Fifth Session of the Board, was a director of Jilin Huaxing New Construction Materials Co., Ltd. ( 吉林華星 新型建築材料有限責任公司 ), a limited liability company incorporated in the PRC on April 25, 2006, mainly engaged in the production, wholesale and retail of non-burnt bricks and wall panels and dissolved by way of deregistration on September 2, 2015. Mr. Zhang confirmed that there is no wrongful act on his part leading to the dissolutions and is not aware of any actual or potential claim that has been or will be made against him as a result of the dissolutions, that his involvement in the above company was part and parcel of his services as a director of this company and that no misconduct or misfeasance had been involved in the dissolutions of this company, and the relevant company was solvent at the time of dissolution or deregistration.
  2. Remuneration for the Relevant Directors of the Fifth Session of the Board during their terms of office
    Having considered the operating results of the Bank and industry standard, the Board Meeting has passed the resolution regarding the remuneration for the relevant directors of the Fifth Session of the Board during their terms of office. The details are set out below:
    1. Executive directors:
      The remuneration of the executive directors shall be determined according to the relevant Administrative Measures on Remuneration of the Bank.
    2. Independent non-executive directors:
      • Independent non-executive directors residing in Hong Kong: HK$240,000 per annum
      • Independent non-executive directors residing in Mainland China: RMB100,000 per annum
    4. Non-executivedirectors:
      Non-executive directors are not entitled to any remuneration from the Bank.

The above resolution will be submitted to the AGM for consideration and approval.

5

5. Remuneration for the Relevant Supervisors of the Fifth Session of the Board of Supervisors during their terms of office

Having considered the operating results of the Bank and industry standard, the Board of Supervisors Meeting has passed the resolution regarding the remuneration for the relevant supervisors of the Fifth Session of the Board of Supervisors during their terms of office. The details are set out below:

  1. Employee supervisors:
    The remuneration of the employee supervisors shall be determined according to the relevant Administrative Measures on Remuneration of the Bank.
  2. External supervisors: RMB50,000 per annum.
  3. Shareholder supervisors: shareholder supervisors are not entitled to any remuneration from the Bank.

The above resolution will be submitted to the AGM for consideration and approval.

The notice of the AGM and circular containing details of the abovementioned proposals will be dispatched to the shareholders of the Bank in due course.

By order of the Board

Jilin Jiutai Rural Commercial Bank Corporation Limited*

Gao Bing

Chairman

Changchun, China

March 30, 2021

As at the date of this announcement, the Board comprises Mr. Gao Bing, Mr. Liang Xiangmin and Mr. Yuan Chunyu as executive directors; Mr. Cui Qiang, Mr. Wu Shujun, Mr. Zhang Xinyou, Mr. Wang Baocheng and Mr. Zhang Yusheng as non-executive directors; and Dr. Fu Qiong, Mr. Jiang Ning, Ms. Zhang Qiuhua, Mr. Chung Wing Yin and Mr. Yang Jinguan as independent non-executive directors.

  • 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.

6

APPENDIX I

Biographies of the Candidates for Directors of

the Fifth Session of the Board

Mr. Gao Bing ( 高兵 ), born in June 1968, has been the Bank's chairman, executive director and secretary of the party committee of the Bank since December 2008. Prior to joining the Bank and from June 1990 to September 2001, Mr. Gao held a number of positions at Luxiang Credit Cooperative in Shuangyang District, Changchun, including loan clerk, deputy head and head of cooperative and he was the deputy head of Shuangyang District Rural Credit Union in Changchun from September 2001 to November 2004. Mr. Gao joined the Bank's predecessor in December 2004, and was the head of Jiutai Rural Credit Cooperative Union from December 2004 to December 2008. Mr. Gao has been a part-time professor of Jilin University of Finance and Economics since June 2010, and a distinguished professor of Changchun Finance College since June 2011 and an off campus postgraduate tutor of School of Finance of the Jilin University of Finance and Economics since April 2016, and a distinguished professor of Tonghua Normal University and a visiting professor of College of Optical and Electronical Information of Changchun University of Science and Technology since June 2017. In addition, Mr. Gao served as the honorary president of Jiutai Association of Commerce and Industry since October 2011, vice president of Tumenjiang International Cooperation Society of Jilin Province since May 2013, standing vice president of the Jilin Entrepreneurs Federation since July 2016 and standing vice president of Jilin Hong Kong Enterprises Association since June 2017. Mr. Gao graduated from a correspondence course at Changchun Finance College in December 1999, majoring in rural credit cooperative operations and management, and completed his postgraduate studies in accounting at Changchun Taxation College (currently known as Jilin University of Finance and Economics) in August 2002 and in economics and management from Party School of CPC Jilin Provincial Committee in July 2007. Mr. Gao is

also a senior economist accredited by Bureau of Personnel of Jilin Province in October 2005. Mr. Gao was a "National Labor Model" ( 全國勞動模範 ), a "Top Labor Model in Jilin" ( 吉林省特等

勞動模範) and named the "Best Leader of National Rural Cooperative Institutions in Serving Three Rurals and Supporting SMEs" ( 全國農合機構服務三農和支持中小企業最佳領軍人物獎 ) by the China Banking Association, and was named as the "Innovative Sample of China 2016" (2016 中國 創新榜樣 ) and "Innovative Sample of China 2018" (2018 中國創新榜樣 ) by the China Economic Forum. In October 2018, Mr. Gao was recognized as the "Jilin Poverty Alleviation Pioneer" ( 吉林 好人 • 脫貧攻堅先鋒 ) jointly by the Jilin Provincial Party Committee Propaganda Department ( 吉

林省委宣傳部 ), Jilin Provincial General Office of Guiding Cultural and Ethical Progress ( 吉林省 文明辦 ) and Jilin Provincial General Office of Poverty Alleviation ( 吉林省扶貧辦 ), and won the "Contribution Award of Jilin Poverty Alleviation" ( 吉林省脫貧攻堅獎 • 奉獻獎 ) issued by Jilin

Provincial Administration of Civil Service ( 吉林省公務員局 ) and Jilin Provincial General Office of Poverty Alleviation ( 吉林省扶貧辦 ). In April 2019, Mr. Gao won the nomination award of the "8th election of Moral Rectitude in Jilin Province and Person of the Year 2018 of Jilin" ( 第八屆 吉林省道德模範暨吉林好人 2018 年度人物 ) granted by the Spiritual Civilization Development Steering Commission of Jilin Province ( 吉林省精神文明建設指導委員會 ). Mr. Gao won the title of "Outstanding Individual for Poverty Alleviation in China" ( 全國脫貧攻堅先進個人 ) by the

CPC Central Committee and State Council in February 2021.

As at the date of this announcement, Mr. Gao held 330,750 domestic shares of the Bank in the capacity of a beneficial owner.

7

Mr. Liang Xiangmin ( 梁向民 ), born in February 1966, has been a vice-president of the Bank since August 2010, the chief operating officer of the Bank since December 2014, the Bank's executive director since April 2016, the Bank's vice chairman since June 2019, and the Bank's president since October 2019. Mr. Liang joined the Bank's predecessor in August 1985 and he was a credit clerk, a bookkeeper and an accountant for agricultural loans at Chunyang Credit Cooperative from August 1985 to July 1988 and from July 1990 to June 1993 respectively, and a human resources inspector and a deputy head of the operations department at Jiutai Rural Credit Cooperative Union from June 1993 to August 1994 and from August 1994 to February 1996 respectively. He was deputy head and head of Longjiabao Credit Cooperative from February 1996 to April 2006, head of the business department of Jiutai Rural Credit Cooperative Union from April 2006 to October 2007, deputy head of the branches of Jiutai Rural Credit Cooperative Union in Changchun Development Zone from October 2007 to December 2008 and an assistant to the Bank's president from December 2008 to August 2010. Mr. Liang completed his rural finance studies at Jilin Vocational Secondary School of Agricultural Bank of China in July 1990, and graduated from a correspondence course at the Changchun Finance College in January 2007, majoring in finance.

Mr. Yuan Chunyu ( 袁春雨 ), born in December 1972, has been the Bank's executive director since December 2012. Prior to joining the Bank, Mr. Yuan was a staff member and division head of Jiutai Employment Service Bureau from July 1995 to August 2002 and head of Social Affairs Division (reserve cadre in training) in the Policy Research Office of Municipal Government of Jiutai Municipal Committee from August 2002 to February 2004. He was placed as deputy head of the Office of Jiutai Municipal Government from February 2004 to June 2007 for field practice and served as an assistant to head of the Office of Jiutai Municipal Government from June 2007 to October 2007 and deputy head of the Office of Jiutai Municipal Government from October 2007 to November 2010. Mr. Yuan joined the Bank in November 2010 and served as director of office, and he has been head of the office and general manager of the innovative business department since December 2011 and secretary to the Board since December 2012. Mr. Yuan graduated from Hebei Geological Institute (currently known as Hebei GEO University) in July 1995, majoring in foreign economics and management.

As at the date of this announcement, Mr. Yuan held 52,653 domestic shares of the Bank in the capacity of a beneficial owner.

8

Mr. Cui Qiang ( 崔強 ), born in February 1965, has been the Bank's non-executive Director since August 2019. He held various positions at Jilin Province Trust Co., Ltd. since November 2011, including the chief risk officer from November 2011 to January 2017, the chief compliance officer and the general manager of compliance department from January 2017 to October 2018, and the chief investment officer and the general manager of investment department since October 2018. Mr. Cui Qiang served as a credit officer and the division head of Fusong Sub-branch of Industrial and Commercial Bank of China from August 1988 to December 1994; the director, the head of the accounting division and the vice president of Credit Cooperative of Fusong Sub-branch of China Construction Bank from December 1994 to September 1997; the president of Changbai Sub-branch of China Construction Bank from September 1997 to February 2000; the manager of planning and finance department of Baishan Branch of China Construction Bank from February 2000 to September 2006; the vice president of Tonghua Branch of China Construction Bank from September 2006 to October 2009; the vice president of Baishan Branch of China Construction Bank from October 2009 to November 2011. Mr. Cui Qiang graduated from Dongbei University of Finance and Economics in July 2002, majoring in quantitative economics. Mr. Cui Qiang was accredited as a professional manager in October 2006.

Mr. Zhang Yusheng ( 張玉生 ), born in May 1950, has been the Bank's non-executive Director since April 2015. Mr. Zhang was secretary of Youth League Committee of Luxiang Town, Shuangyang District from August 1970 to October 1977, deputy secretary of the party committee of Sheling Village, Shuangyang District from November 1977 to March 1980, deputy secretary of the party committee of Luxiang Town, Shuangyang District from April 1980 to November 1983 and secretary of the party committee of Luxiang Town, Shuangyang District from December 1983 to June 1987. He was director of the Township Enterprise Bureau of Shuangyang District from June 1987 to September 1990, head of the mining and construction department of Changchun Township Enterprise Bureau from September 1990 to March 1993 and general manager of Changchun No. 4 Construction Company from March 1993 to May 2001. Mr. Zhang was the legal representative and general manager of the Bank's shareholder, Changchun Huaxing Construction Co., Ltd., from May 2001 to September 2010 and has been one of its shareholders since September 2010. Mr. Zhang has served as representative of Changchun People's Congress since December 2007. Mr. Zhang graduated from Liaoning Correspondence Party School in December 1993, majoring in economics; and from a correspondence course in Jilin University of Technology in July 1999, majoring in industrial and civil construction management. Mr. Zhang is also a senior economist accredited by Office of Personnel of Jilin Province in August 2003.

As at the date of this announcement, Changchun Huaxing Construction Co., Ltd. held 361,682,093 domestic shares of the Bank. Mr. Zhang held 60% equity interest in Changchun Huaxing Construction Co., Ltd. According to the SFO, Mr. Zhang is deemed to be interested in the shares of the Bank held by Changchun Huaxing Construction Co., Ltd.

9

Mr. Wu Shujun ( 吳樹君 ), born in November 1959, has been the Bank's non-executive director since December 2012. Mr. Wu was project manager of Shuangyang District Construction Corporation from September 1997 to July 2001 and project manager of Changchun Wanxing Construction Engineering Co., Ltd. from August 2001 to February 2003. He has been legal representative and general manager of the Bank's shareholder, Changchun Dingxing Construction Engineering Co., Ltd. from March 2004 to December 2014 and one of its shareholders since January 2015. Mr. Wu graduated from a correspondence course in Changchun Institute of Technology in July 2001, majoring in civil engineering.

As at the date of this announcement, Changchun Dingxing Construction Engineering Co., Ltd. held 121,909,258 domestic shares of the Bank. Mr. Wu held 88% equity interest in Changchun Dingxing Construction Engineering Co., Ltd. According to the SFO, Mr. Wu is deemed to be interested in the shares of the Bank held by Changchun Dingxing Construction Engineering Co., Ltd.

Mr. Zhang Lixin ( 張立新 ), born in September 1977, is currently a the member of the party

committee, assistance to the general manager and chief financial officer of Jishi Media Co., Ltd. ( 吉視傳媒股份有限公司 ). Mr. Zhang served as the head of auditing of Jilin Yuanda Accounting Firm ( 吉林遠大會計師事務所) from July 2000 to December 2002, the head of audit department of

Zhonghongxin Jianyuan Certified Public Accountants Co., Ltd. ( 中鴻信建元會計師事務所 ) from

January 2003 to December 2005. Mr. Zhang worked for Jilin Province Television Broadcasting and Information Network Limited ( 吉林省廣播電視信息網絡集團有限責任公司 ) and successively

served as the deputy manager of the audit department (in charge), deputy manager of the planning and financial department (in charge) and the manager of the planning and financial department from January 2006 to November 2007. Mr. Zhang has served as the chief financial officer (concurrent),

the assistance to general manager (concurrent), the member of the party committee of Jishi Media Co., Ltd.( 吉視傳媒股份有限公司 ) since June 2011, May 2012 and January 2018, respectively.

Mr. Zhang has served as the executive director and general manager of both Jishi Media and Culture Industry Investment Co., Ltd. ( 吉視傳媒文化產業投資有限責任公司 ) and Jilin Northeast Asia Big Data Start-up Services Co., Ltd. ( 吉林東北亞大數據創業服務有限公司 ) since August 2020. Mr. Zhang graduated from Changchun Taxation College ( 長春稅務學院 ) (currently known as

Jilin University of Finance and Economics) in July 2000, majoring in accounting (Certified Public Accountants Specialized). Mr. Zhang obtained his qualification of Certified Public Accountant from the Ministry of Finance of the PRC and the qualification of senior accountant from the Department of Finance of Jilin Province in November 2002 and November 2018, respectively.

10

Ms. Wang Ying ( 王瑩 ), born in December 1984, has served as a representative of securities affairs, the deputy secretary of the party branch and the chairman of the labor union of Yeal Electric Co., Ltd. (listed on the Growth Enterprise Market of the Shenzhen Stock Exchange, stock code:

300923) since November 2016. Ms. Wang joined Changchun Yeal Electrical Appliance Co., Ltd. ( 長春研奧電器有限公司 ), the predecessor of Yeal Electric Co., Ltd., in April 2010. She served

as the human resources specialist, the secretary to the board of directors, the deputy secretary of the party branch and the chairman of the labor union of Changchun Yeal Electrical Appliance Co., Ltd. from April 2010 to May 2016; and a representative of securities affairs, the deputy secretary of the party branch and the chairman of the labor union of Changchun Yeal Electrical Appliance Co., Ltd. from June 2016 to November 2016. Ms. Wang graduated from Changchun University of Technology with a master's degree in April 2010, majoring in sociology and human resources. She obtained the securities practitioner qualification certificate of the Securities Association of China in October 2016; the professional qualification of board secretary from the Shenzhen Stock Exchange in July 2017; the PMP Project Management Qualification Certificate of the Project Management Institute of the United States in September 2019; the professional qualification of corporate human resources manager of the Ministry of Human Resources and Social Security in January 2020; and the certificate for completion of the follow-up training of the board secretary from the Shenzhen Stock Exchange in December 2020.

Ms. Zhang Qiuhua ( 張秋華 ), born in September 1963, has been the Bank's independent non- executive Director since August 2019. Ms. Zhang is currently a professor at the School of Law of Jilin University of Finance and Economics, the leader of the first-level discipline of law, the director of Financial and Economic Law Research Center of Jilin University of Finance and Economics and a member of faculty committee of Jilin University of Finance and Economics. Ms. Zhang Qiuhua has been teaching at Jilin University of Finance and Economics (formerly known as Jilin Finance and Trade College and Changchun Taxation College) since July 1985, where she served as a lecturer and associate professor, mainly engaged in the teaching and research of economic law. From March 1999 to June 2012, she served as the director of the Department of Economic Law, and was hired as a professor in September 2011. From December 2013 to February 2014, as a senior visiting scholar, she went to the University of Würzburg, Germany to carry out research on cooperation project, focusing on comparison of company laws of China and Germany. Ms. Zhang Qiuhua is currently a standing member of the China Economic Law Research Institute, a member of the China Society Law Research Association, a member of the legal experts' pool of Jilin Provincial Party Committee, legal consultant of Jilin Provincial Government (term of office shall be April 2019 to December 2023), the president of the Corporate Law Research Association of the Jilin Law Society, the vice president of various research associations, including the Economic Law Research Association, Bankruptcy Law Research Association and Northeast Asian Law Research Association, of the Jilin Law Society, and an arbitrator of the Changchun Municipal Arbitration Commission. Ms. Zhang Qiuhua obtained a bachelor's degree in history from Northeast Normal University in July 1985, a master's degree in law from Jilin University in July 1997, and a doctorate degree in law from Jilin University in December 2008.

11

Mr. Fong Wai Kuk ( 方緯谷 ), born in March 1977, is a managing partner of LLinks Law Offices, an admitted solicitor of Hong Kong and admitted solicitor in England and Wales (non-practising). Mr. Fong has extensive experience in corporate and commercial legal matters, specializing in mergers and acquisitions, capital market trading, corporate restructuring and general corporate financing and commercial matters, including acting as a legal advisor as to Hong Kong laws for the issuers or sponsors/underwriters of initial public offerings and listings on the main board of the Hong Kong Stock Exchange and GEM (formerly known as Growth Enterprise Market). Before joining LLinks Law Offices, Mr. Fong worked for a number of large international law firms in Hong Kong. He is currently a member of Appeal Panel (Housing) under the Transport and Housing Bureau, a member of Lump Sum Grant Independent Complaints Handling Committee under the Social Welfare Department, a member of Disciplinary Tribunal Panel of Hong Kong Institute of Certified Public Accountants and a legal advisor of Little People of Hong Kong Foundation, a charity organization established for supporting children who suffer from skeletal dysplasia. Mr. Fong was a vice chairman of Rare Disease Hong Kong from 2014 to 2020 and an adjudicator of Registration of Persons Tribunal under the Security Bureau from 2016 to 2020. Mr. Fong graduated from the University of Hong Kong with a bachelor's degree in law and obtained professional certificate in Laws in December 1999.

Ms. Han Lirong ( 韓麗榮 ), born in July 1963, is currently a professor and doctoral tutor of the Department of Accounting of the Business School of Jilin University. She worked in the Accounting Treatment Division of the Finance and Accounting Department ( 財會處方法科 ) of Changchun First Automobile Factory ( 長春第一汽車廠 ) (currently known as China First Automobile Group Co., Ltd.) as an assistant accountant from July 1988 to June 1991 and taught at Changchun Taxation College ( 長春稅務學院 ) (currently known as Jilin University of Finance and Economics) as a lecturer from July 1991 to December 1994. Ms. Han has taught at the Business School of Jilin University as a lecturer, associate professor and master tutor since January 1995, a professor since August 2006 and a doctoral tutor since January 2009 with research focus on auditing and internal control. Ms. Han obtained her qualification of Chinese Certified Public Accountant in

April 1998 and is currently a non-practising member of the Chinese Institute of Certified Public Accountants. She served as a vice chairman of Jilin Auditing Society ( 吉林省審計學會) in October

2017 and qualified as the senior member of Chinese Certified Public Accountant in December 2017. Ms. Han graduated from the Department of Economics of Jilin University with a bachelors' degree in national economic management in July 1985 and obtained a master's degree in national economic planning and management (accounting) from the Department of Economics of Jilin University in June 1988 and a doctorate degree in political economics from Jilin University in June 2005.

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Ms. Jin Xiaotong ( 金曉彤 ), born in May 1964, has taught at the Business School of Jilin University as a lecturer and associate professor since January 1995 and as a professor and doctoral tutor of Business School of Jilin University since December 2005 with a teaching and researching focus on business administration and marketing. Ms. Jin was a visiting scholar at Brock University in Canada from September 2005 to September 2006. She was awarded the special allowance from

the State Council in 2016 and became the chief expert leading key research subjects of Philosophy and Social Sciences under the Ministry of Education ( 教育部哲學社會科學重大課題攻關項目) in 2017. Ms. Jin was named as the "Leading Professor" (「領軍教授」) of Jilin University in 2020.

She is currently a vice chairman of Chinese Higher Education Institution Marketing Association ( 中國高等院校市場學會 ), a vice chairman of Jilin Commodity Circulation Society ( 吉林省商

品流通學會 ), a member of the Marketing Committee of Chinese Management Society ( 中國管 理學會市場營銷專業委員會 ), an expert for final review of visiting scholars project of Chinese Studying Abroad Scholarship Committee ( 國家留學基金委 ) (including scholarship program for

post-doctoral/high-levelpost-graduate), an anonymous review expert for Chinese post-doctoral project and special scholarship project, and participates in the planning of "Thirteen Five-Year Plan" and "Fourteen Five-Year Plan" of the development of social science of Jilin as a management discipline expert. Ms. Jin gradated from Changchun University with a bachelor's degree in industrial economics in July 1986 and obtained a master's degree in national economic planning and management from Jilin University in December 1991 and a doctorate degree in political economics from Jilin University in July 2003.

Mr. Sun Jiafu ( 孫甲夫 ), born in November 1972, is currently a senior partner of Jilin Chuangyi Law Firm ( 吉林創一律師事務所 ). Mr. Sun was a senior partner of Jilin Jida Law Firm ( 吉林 吉大律師事務所 ) from July 2001 to May 2014 and a director of Jilin Jida Law Firm from May

2014 to May 2018. He is currently a standing director of Commercial Law Research Association of Jilin Law Society ( 吉林省法學會商法學研究會 ), a standing director of Corporate Law Research Association of Jilin Law Society ( 吉林省法學會企業法治研究會 ) and a vice chairman and the

chairman of legal committee of Jilin Commercial Association ( 吉商聯合會 ). Mr. Sun graduated from Jilin University with a bachelor degree in June 2001, majoring in law. He obtained his qualification as an independent director from the Shanghai Stock Exchange in November 2018.

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APPENDIX II

Biographies of the Candidates for Non-employee Supervisors of

the Fifth Session of the Board of Supervisors

Ms. Dai Yundi ( 戴昀弟 ), born in October 1963, is currently a professor and deputy dean of the School of Management of Changchun University of Finance and Economics ( 長春財經學院 ). Ms.

Dai was a teacher of the Department of Economics and Management of Jilin Agricultural Science and Technology College ( 吉林農業科技學院 ) from July 1987 to March 1991, and a teacher and

teaching assistant of the School of Food Engineering of Jilin Agricultural University ( 吉林農業

大學 ) from April 1991 to February 1997. She served as a general manager of Jilin Agricultural University Food Technology Development Company ( 吉林農業大學食品科技開發公司 ) from

March 1997 to September 2004 and an associate professor of the School of Economics and Management of Jilin Agricultural University from October 2004 to December 2007, a professor of the School of Economics and Management of Jilin Agricultural University from January 2008 to December 2012 and a professor of the School of Management of Changchun University of Finance and Economics from March 2013 to December 2019. She has served as a professor and deputy dean of the School of Management of Changchun University of Finance and Economics since January 2020. Ms. Dai is currently the vice chairman of the Jilin Logistics and Supply Chain Society ( 吉 林省物流與供應鏈學會 ), a director of the Jilin Finance Society ( 吉林省財政學會 ), the head of the first-class undergraduate courses in Jilin ( 吉林省一流本科專業 ), and the evaluation expert of degree of the Ministry of Education. Ms. Dai obtained a doctorate degree in agricultural economic management from Jilin Agricultural University in June 2014.

Ms. Hu Guohuan ( 胡國環 ), born in August 1963, served as a teacher in the Economic Management Department of Jilin Agricultural Reclamation Specialty College ( 吉林農墾特產專

科學校 ) from July 1987 to August 1988. She was a teacher in the cadre secondary professional school of Jilin Agricultural Bank ( 吉林省農業銀行幹部中等專業學校 ) from August 1988 to June

2007 and worked for Jilin Agricultural Bank from June 2007 to July 2018. Ms. Hu graduated from Jilin Agricultural University with a bachelor's degree in agricultural economic management in July 1987.

As at the date of this announcement, Ms. Hu held 3,464,894 domestic shares of the Bank in the capacity of a beneficial owner.

Mr. Liu Jianxin ( 劉建新 ), born in May 1970, is currently the head of quality control of Tianjin

branch of Daxin Certified Public Accountants (Special General Partnership) ( 大信會計師事 務所 ( 特殊普通合夥 ) 天津分所 ). Mr. Liu served as an accountant in charge of the financial department of Tianjin International Trust and Investment Company ( 天津市國際信託投資公司 )

from September 1993 to August 2001, the project manager and department deputy manager of the Tianjin branch of RSM China Certified Public Accountants (Special General Partnership) ( 中瑞岳 華會計師事務所 ( 特殊普通合夥 ) 天津分所 ) from August 2001 to December 2011 and the senior

manager and department manager of the Tianjin branch of ShineWing Certified Public Accountants (Special General Partnership) ( 信永中和會計師事務所 ( 特殊普通合夥 ) 天津分所 ) from January

2012 to September 2019. Mr. Liu obtained his qualification of accountants with an approval of Ministry of Personnel of the People's Republic of China in May 1997 and obtained the qualification of a Chinese certified public accountant with the approval of the Tianjin Institute of Certified Public Accountants in November 2001. Mr. Liu graduated from Xidian University with a bachelor's degree in industrial management engineering in July 1993.

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Mr. Dong Shuaibing ( 董帥兵 ), born in August 1972, is currently an officer of Hainan Hengyou Law Firm ( 海南衡佑律師事務所 ). Mr. Dong was a staff member of the Jiutai Justice Bureau ( 九 台市司法局 ) from July 1992 to July 1995 and the division-chief judge of the Jiutai People's Court ( 九台市人民法院) from August 1995 to August 2009. He served as a senior partner of Jilin Jindian Law Firm ( 吉林今典律師事務所 ) from September 2009 to April 2014, a senior partner of Jilin Yili Law Firm ( 吉林義理律師事務所 ) from May 2014 to January 2018, and a senior partner of Jilin Weiyue Law Firm ( 吉林維岳律師事務所 ) from February 2018 to December 2020. Mr. Dong

graduated from Jilin University with a bachelor's degree in economic law in December 2000.

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Jilin Jiutai Rural Commercial Bank Corp. Ltd. published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2021 23:21:06 UTC.