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Bank of Jiujiang Co., Ltd.* 九江銀行股份有限公司* THIS CIRCULAR IS

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Bank of Jiujiang Co., Ltd.* 九江銀行股份有限公司* THIS CIRCULAR IS THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Bank of Jiujiang Co., Ltd.*, you should at once hand this circular, together with the form(s) of proxy and the reply slip(s) to the purchaser(s) or transferee(s) or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser(s) or transferee(s). Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, 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 circular. 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) 2018 DIRECTORS’ REPORT 2018 SUPERVISORS’ REPORT 2018 ANNUAL REPORT 2018 EVALUATION REPORT OF DIRECTORS AND SENIOR MANAGEMENT FROM THE BOARD OF DIRECTORS 2018 EVALUATION REPORT OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM THE BOARD OF SUPERVISORS 2018 EVALUATION REPORT OF SUBSTANTIAL SHAREHOLDERS 2018 FINAL FINANCIAL ACCOUNTS 2019 FINANCIAL BUDGET PLAN APPOINTMENT OF ACCOUNTING FIRM FOR THE YEAR 2019 APPOINTMENT OF OFFSHORE DIVIDEND AGENCY ELECTION OF MR. LU TINGFU AS A SHAREHOLDER SUPERVISOR OF THE FIFTH BOARD OF SUPERVISORS 2018 SPECIAL REPORT ON CONNECTED TRANSACTIONS ESTIMATE AMOUNT OF THE RECURRING CONNECTED TRANSACTIONS FOR THE YEAR 2019 2018 EVALUATION REPORT OF INTERNAL CONTROL EXECUTION OF 2018 BUDGET FOR INFORMATION TECHNOLOGY 2019 BUDGET FOR INFORMATION TECHNOLOGY 2018 PROFIT DISTRIBUTION PLAN ISSUANCE OF GREEN FINANCE BOND AND NOTICE OF THE 2018 ANNUAL GENERAL MEETING The Letter from the Board is set out on pages 3 to 11 of this circular. The annual general meeting (“AGM”) will be held at 10:00 a.m. on Tuesday, 21 May 2019 at the Conference Room on 4th Floor, Bank of Jiujiang Mansion, No. 619 Changhong Avenue, Lianxi District, Jiujiang, Jiangxi Province, PRC. The notice of the AGM is set out on pages 58 to 61 of this circular and was despatched on 4 April 2019. If you intend to attend the AGM (in person or by proxy), you are required to complete the reply slip in accordance with the instructions printed thereon and deliver the reply slip to the H Share Registrar of the Bank, Computershare Hong Kong Investor Services Limited (for the H Shareholders) or the office of the Board of Directors of the Bank (for the Domestic Shareholders) on or before 1 May 2019 (Wednesday). Whether or not you intend to attend and/or vote at the AGM in person, you are required to complete the form of proxy in accordance with the instructions printed thereon and deliver the form of proxy to the H Share Registrar of the Bank, Computershare Hong Kong Investor Services Limited (for the H Shareholders) or the office of the Board of Directors of the Bank (for the Domestic Shareholders) as soon as possible and in any event not less than 24 hours before the scheduled time for the holding of the AGM or any adjournment thereof. Completion and return of the form of proxy will not preclude you from attending in person or voting at the AGM or any adjournment thereof should you so wish. The form of proxy and reply slip for the AGM were despatched on 4 April 2019. 29 April 2019 * 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. CONTENT DEFINITIONS . 1 LETTER FROM THE BOARD . 3 APPENDIX I － 2018 EVALUATION REPORT OF DIRECTORS AND SENIOR MANAGEMENT FROM THE BOARD OF DIRECTORS . 12 APPENDIX II － 2018 EVALUATION REPORT OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM THE BOARD OF SUPERVISORS . 21 APPENDIX III － 2018 EVALUATION REPORT OF SUBSTANTIAL SHAREHOLDERS . 34 APPENDIX IV － 2018 SPECIAL REPORT ON CONNECTED TRANSACTIONS . 37 APPENDIX V － ESTIMATE AMOUNT OF THE RECURRING CONNECTED TRANSACTIONS FOR THE YEAR 2019 . 40 APPENDIX VI － 2018 EVALUATION REPORT OF INTERNAL CONTROL . 41 APPENDIX VII － EXECUTION OF 2018 BUDGET FOR INFORMATION TECHNOLOGY . 55 APPENDIX VIII － 2019 BUDGET FOR INFORMATION TECHNOLOGY . 56 NOTICE OF THE 2018 ANNUAL GENERAL MEETING . 58 - i - DEFINITIONS In this circular, unless the context otherwise requires, the following terms shall have the meanings set out below: “AGM” The 2018 AGM of the Bank to be held at 10:00 a.m. on Tuesday, 21 May 2019 at the Conference Room on 4th Floor, Bank of Jiujiang Mansion, No. 619 Changhong Avenue, Lianxi District, Jiujiang, Jiangxi Province, PRC “Articles of Association” the articles of association of the Bank, which may be amended, supplemented or otherwise amended from time to time “Bank” Bank of Jiujiang Co., Ltd.* (九江銀行股份有限公司*), a joint stock company incorporated on 17 November 2000 in Jiangxi Province, China with limited liability in accordance with PRC laws and regulations and, if the context requires, includes its predecessors, subsidiaries, branches and sub-branch “Board” or “Board of Directors” the board of directors of the Bank “CBIRC” China Banking and Insurance Regulatory Commission (中國銀行保 險監督管理委員會), and, if the context requires, includes its predecessor, China Banking Regulatory Commission (中國銀行業 監督管理委員會) “China” or “PRC” the People’s Republic of China, for the purpose of this circular only, excludes Hong Kong, Macau Special Administrative Region of the PRC and Taiwan region “Director(s)” the director(s) of the Bank “Domestic Share(s)” the Ordinary Share(s) issued by the Bank in the PRC with a par value of RMB1.00 each, which are subscribed for or credited as paid up in RMB “Domestic Shareholder(s)” the holder(s) of the Domestic Shares “H Shares(s)” overseas listed foreign Ordinary Share(s) of par value RMB1.00 each in the share capital of the Bank, which are listed on the Stock Exchange and traded in Hong Kong dollars “H Shareholder(s)” the holder(s) of the H Share “HK$” or “Hong Kong dollars” Hong Kong dollars, the lawful currency of Hong Kong “Hong Kong” or “HK” Hong Kong Special Administrative Region of the PRC - 1 - DEFINITIONS “Latest Practicable Date” 23 April 2019, being the latest practicable date for ascertaining certain information included preceding the issue of this circular “independent Director(s)” or the independent director(s) referred to the Articles of Association “independent non-executive and the independent non-executive director(s) under the Listing Director(s)” Rules “Listing Rules” the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited “Ordinary Share(s)” or “Share(s)” ordinary shares of par value of RMB1.00 each in the Bank’s share capital, including Domestic Shares and H Shares “RMB” Renminbi, the lawful currency of the PRC “Shareholder(s)” the holder(s) of the Ordinary Shares “Stock Exchange” or The Stock Exchange of Hong Kong Limited “Hong Kong Stock Exchange” “%” per cent Certain amounts and percentage figures in this circular have been subject to rounding adjustments. Accordingly, figures shown as currency conversion or percentage equivalents may not be an arithmetic sum of such figures. - 2 - LETTER FROM THE BOARD 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) Executive Directors: Registered office in the PRC: Mr. LIU Xianting (Chairman) Bank of Jiujiang Mansion Mr. PAN Ming (Vice Chairman) No. 619 Changhong Avenue Ms. CAI Liping Lianxi District, Jiujiang Jiangxi Province, PRC Non-executive Directors: Mr. ZENG Huasheng Principal place of business in Hong Mr. ZHANG Jianyong Kong: Mr. LI Jianbao 40/F, Sunlight Tower Mr. YI Zhiqiang 248 Queen’s Road East Wanchai, Hong Kong Independent non-executive Directors: Mr. CHUA Alvin Cheng-Hock Ms. GAO Yuhui Mr. QUAN Ze Mr. YANG Tao 2018 DIRECTORS’ REPORT 2018 SUPERVISORS’ REPORT 2018 ANNUAL REPORT 2018 EVALUATION REPORT OF DIRECTORS AND SENIOR MANAGEMENT FROM THE BOARD OF DIRECTORS 2018 EVALUATION REPORT OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT FROM THE BOARD OF SUPERVISORS 2018 EVALUATION REPORT OF SUBSTANTIAL SHAREHOLDERS 2018 FINAL FINANCIAL ACCOUNTS 2019 FINANCIAL BUDGET PLAN APPOINTMENT OF ACCOUNTING FIRM FOR THE YEAR 2019 APPOINTMENT OF OFFSHORE DIVIDEND AGENCY ELECTION OF MR. LU TINGFU AS A SHAREHOLDER SUPERVISOR OF THE FIFTH BOARD OF SUPERVISORS 2018 SPECIAL REPORT ON CONNECTED TRANSACTIONS ESTIMATE AMOUNT OF THE RECURRING CONNECTED TRANSACTIONS FOR THE YEAR 2019 2018 EVALUATION REPORT OF INTERNAL CONTROL EXECUTION OF 2018 BUDGET FOR INFORMATION TECHNOLOGY 2019 BUDGET FOR INFORMATION TECHNOLOGY 2018 PROFIT DISTRIBUTION PLAN ISSUANCE OF GREEN FINANCE BOND AND NOTICE OF THE 2018 ANNUAL GENERAL MEETING - 3 - LETTER FROM THE BOARD I. INTRODUCTION The AGM of the Bank will be held at 10:00 a.m. on Tuesday, 21 May 2019. Seventeen ordinary resolutions and one special resolution will be put forward at the AGM for the consideration and approval, as appropriate, of the Shareholders: ORDINARY RESOLUTIONS 1. To consider and approve the 2018 Directors’ Report of the Bank; 2. To consider and approve the 2018 Supervisors’ Report of the Bank; 3. To consider and approve the 2018 Annual Report of the Bank; 4. To consider and approve the 2018 Evaluation Report of Directors and Senior Management from the Board of Directors of the Bank; 5.
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