Huishang Bank: Huishang Bank : Proxy Form for the 2020 Annual General Meeting

Huishang Bank: Huishang Bank : ELECTION OF THE CHAIRMAN OF THE BOARD AND CHANGES IN THE COMPOSITION OF SPECIAL COMMITTEES UNDER THE BOARD

Huishang Bank: Huishang Bank : PROPOSED ELECTION OF AN ADDITIONAL NON-EXECUTIVE DIRECTOR

Huishang Bank: Huishang Bank : PROPOSED CHANGE OF BUSINESS SCOPE AND PROPOSED AMENDMENT TO THE ARTICLES

Huishang Bank: Huishang Bank : APPOINTMENT OF A NEW MEMBER OF THE AUDIT COMMITTEE

Huishang Bank: Huishang Bank : DISTRIBUTION OF DIVIDENDS ON THE OFFSHORE PREFERENCE SHARES

Huishang Bank: Huishang Bank : NON-PUBLIC ISSUANCE OF DOMESTIC SHARES UNDER GENERAL MANDATE AND ENTERING INTO SHARE SUBSCRIPTION AGREEMENTS