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)

REPLY SLIP FOR THE FIRST H SHARE CLASS MEETING OF 2021

AND ANY ADJOURNED MEETING(S) THEREOF

To: Jilin Jiutai Rural Commercial Bank Corporation Limited (the "Bank")

I/We intend to attend (in person/by proxy) the first H share class meeting of 2021 of the Bank (or any adjourned meeting(s) thereof) 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.

Name(Note 1)

Number of H shares held

Attendance in person/by proxy(Note 2)

Correspondence address

Telephone number

Date:

, 2021

Signature:

Notes:

  1. Please insert your full name(s) (Chinese and English) as recorded in the share register of the Bank in BLOCK CAPITALS.
  2. For the item of "Attendance in person/by proxy" which requires selection, please delete as appropriate.
  3. In order to be valid, for H shareholders of the Bank, the completed and signed reply slip shall be delivered or sent to the H share registrar of the Bank, Computershare Hong Kong Investor Services Limited, by hand, by post or by fax on or before Saturday, May 29, 2021.
  4. The address and the contact details of Computershare Hong Kong Investor Services Limited, the H share registrar of the Bank in Hong Kong, are set out below:
    17M Floor, Hopewell Centre
    183 Queen's Road East Wanchai, Hong Kong Telephone: (+852) 2862 8555 Fax: (+852) 2865 0990
  • 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.

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Jilin Jiutai Rural Commercial Bank Corp. Ltd. published this content on 01 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2021 12:53:05 UTC.