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Jiangxi Bank Co., Ltd.* 江西銀行股份有限公司 *

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Jiangxi Bank Co., Ltd.* 江西銀行股份有限公司 * 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 Jiangxi Bank Co., Ltd.*, you should at once hand this circular, together with the accompanying form of proxy for the AGM and the reply slip for the AGM, to the purchaser or the transferee or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. 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. JIANGXI BANK CO., LTD.* 江西銀行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1916) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS, 2018 ANNUAL FINANCIAL STATEMENTS AND 2019 FINANCIAL BUDGET, 2018 PROFIT DISTRIBUTION PLAN, 2019 INVESTMENT PLAN, 2018 BOARD OF DIRECTORS’ REPORT, 2018 BOARD OF SUPERVISORS’ REPORT, WITHDRAWAL OF THE ISSUANCE OF FINANCIAL BONDS, ISSUANCE OF GREEN FINANCIAL BONDS, ISSUANCE OF UNDATED CAPITAL BONDS, RETROACTIVE APPOINTMENT OF AUDITOR FOR 2018, APPROVAL OF THE APPOINTMENT OF AUDITOR FOR 2019, AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF JIANGXI BANK CO., LTD., AMENDMENTS TO THE WORKING RULES FOR EXTERNAL SUPERVISORS OF JIANGXI BANK, AMENDMENTS TO THE MEASURES FOR EQUITY MANAGEMENT OF JIANGXI BANK, REPORT ON SIGNIFICANT RELATED PARTY TRANSACTIONS IN 2018 AND NOTICE OF THE 2018 AGM The Letter from the Board is set out on pages 3 to 29 of this circular. The Bank will convene the AGM at Meeting Room, 3/F, Jiangxi Bank Tower, No. 699 Financial Street, Honggutan New District, Nanchang, Jiangxi Province, the PRC at 9:30 a.m. on May 31, 2019 (Friday). The notice of the AGM is set out on pages 70 to 74 of this circular. Whether or not you are attending and/or voting at the AGM, you are requested to (i) complete the reply slip attached to this circular in accordance with the instructions printed thereon, and to return the reply slip to the H Share Registrar (for H Shareholders) or the office of the Board of the Bank (for Domestic Shareholders) on or before May 10, 2019 (Friday); (ii) and complete the form of proxy attached to this circular in accordance with the instructions printed thereon, and return it to the H Share Registrar (for H Shareholders) or to the office of the Board of the Bank (for Domestic Shareholders) in any event not less than 24 hours before the scheduled time for holding the AGM (i.e. by 9:30 a.m. on May 30, 2019 (Thursday)) 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. This circular is prepared in both Chinese and English. In case of any discrepancies between the Chinese and English versions, the Chinese version shall prevail. * Jiangxi Bank 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/deposit-taking business in Hong Kong. April 15, 2019 TABLE OF CONTENTS Page DEFINITIONS .................................................... 1 LETTER FROM THE BOARD ....................................... 3 APPENDIX I – 2019 INVESTMENT PLAN....................... 30 APPENDIX II – AMENDMENTS TO THE ARTICLES OF ASSOCIATION .............................. 37 APPENDIX III – AMENDMENTS TO THE WORKING RULES FOR EXTERNAL SUPERVISORS OF JIANGXI BANK .. 40 APPENDIX IV – AMENDMENTS TO THE MEASURES FOR EQUITY MANAGEMENT OF JIANGXI BANK ........... 54 APPENDIX V – REPORT ON SIGNIFICANT RELATED PARTY TRANSACTIONS OF JIANGXI BANK IN 2018 .... 66 APPENDIX VI – NOTICE OF THE 2018 AGM ..................... 70 –i– DEFINITIONS In this circular, unless the context otherwise requires, the following expressions shall have the following meanings: “AGM” or “Annual General the 2018 annual general meeting of the Bank to be held Meeting” at Meeting Room, 3/F, Jiangxi Bank Tower, No. 699 Financial Street, Honggutan New District, Nanchang, Jiangxi Province, the PRC at 9:30 a.m. on May 31, 2019 (Friday) “Articles of Association” articles of association of the Bank (as amended from time to time) “Bank” Jiangxi Bank Co., Ltd.*, a joint stock company incorporated in the PRC with limited liability and the H shares of which are listed on the Main Board of the Hong Kong Stock Exchange “Board” or “Board of Directors” the board of Directors of the Bank “Board of Supervisors” the board of Supervisors of the Bank “CBIRC” China Banking and Insurance Regulatory Commission “China” or “PRC” the People’s Republic of China, but for the purposes of this circular only, excluding Hong Kong, Macau and Taiwan “CSRC” China Securities Regulatory Commission “Director(s)” the director(s) of the Bank “Domestic Share(s)” ordinary shares in the Bank’s share capital, with a nominal value of RMB1.00 each, which are subscribed for or credited as paid in full in RMB “Domestic Shareholder(s)” holder(s) of Domestic Shares “H Share Registrar” Computershare Hong Kong Investor Services Limited, the H Share Registrar of the Bank “H Share(s)” overseas listed shares in the Bank’s share capital, with a nominal value of RMB1.00 each, which are listed on the Main Board of the Hong Kong Stock Exchange –1– DEFINITIONS “H Shareholder(s)” holder(s) of H Shares “HK$” or “HKD” or Hong Kong dollars, the lawful currency of Hong Kong “Hong Kong dollars” “Hong Kong” or “HK” the Hong Kong Special Administrative Region of the PRC “Hong Kong Stock Exchange” The Stock Exchange of Hong Kong Limited “Latest Practicable Date” April 10, 2019, being the latest practicable date for the purpose of ascertaining certain information contained in this circular prior to its printing “Listing Rules” the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange “Macau” the Macau Special Administrative Region of the PRC “RMB” or “Renminbi” Renminbi, the lawful currency of the PRC “SFO” the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) “Share(s)” the Domestic Share(s) and the H Share(s) “Shareholder(s)” the shareholder(s) of the Bank “Supervisor(s)” the supervisor(s) of the Bank “%” percent * Jiangxi Bank 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/deposit-taking business in Hong Kong. –2– LETTER FROM THE BOARD JIANGXI BANK CO., LTD.* 江西銀行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1916) Executive Directors: Registered office in the PRC: Mr. CHEN Xiaoming (Chairman) Jiangxi Bank Tower Mr. LUO Yan No. 699 Financial Street, Mr. XU Jihong Honggutan New District Non-executive Directors: Nanchang Mr. QUE Yong Jiangxi Province Mr. LI Zhanrong the PRC Mr. LIU Sanglin Principal place of business Mr. DENG Jianxin in Hong Kong: Ms. CHEN Yu 40/F, Sunlight Tower Mr. ZENG Zhibin No. 248 Queen’s Road East Mr. TANG Xianqing Wanchai, Hong Kong Independent Non-executive Directors: Ms. ZHANG Rui Mr. GUO Tianyong Ms. ZHANG Wangxia Mr. WONG Hin Wing Ms. WANG Yun Dear Shareholders, PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS, 2018 ANNUAL FINANCIAL STATEMENTS AND 2019 FINANCIAL BUDGET, 2018 PROFIT DISTRIBUTION PLAN, 2019 INVESTMENT PLAN, 2018 BOARD OF DIRECTORS’ REPORT, 2018 BOARD OF SUPERVISORS’ REPORT, WITHDRAWAL OF THE ISSUANCE OF FINANCIAL BONDS, ISSUANCE OF GREEN FINANCIAL BONDS, ISSUANCE OF UNDATED CAPITAL BONDS, RETROACTIVE APPOINTMENT OF AUDITOR FOR 2018, APPROVAL OF THE APPOINTMENT OF AUDITOR FOR 2019, AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF JIANGXI BANK CO., LTD., AMENDMENTS TO THE WORKING RULES FOR EXTERNAL SUPERVISORS OF JIANGXI BANK, AMENDMENTS TO THE MEASURES FOR EQUITY MANAGEMENT OF JIANGXI BANK, REPORT ON SIGNIFICANT RELATED PARTY TRANSACTIONS IN 2018 AND NOTICE OF THE 2018 AGM I INTRODUCTION The Bank will convene the AGM on May 31, 2019 (Friday) and a notice thereof is set out on pages 70 to 74 of this circular. At the AGM, resolutions will be proposed to approve, among other things, the followings: proposed re-election and election of Directors, proposed –3– LETTER FROM THE BOARD re-election and election of Supervisors, 2018 annual financial statements and 2019 financial budget, 2018 profit distribution plan, 2019 investment plan, 2018 Board of Directors’ report, 2018 Board of Supervisors’ report, withdrawal of the issuance of financial bonds, issuance of green financial bonds, issuance of undated capital bonds, retroactive appointment of auditor for 2018, approval of the appointment of auditor for 2019, proposed amendments to the Articles of Association of Jiangxi Bank Co., Ltd., proposed amendments to the Working Rules for External Supervisors of Jiangxi Bank, proposed amendments to the Measures for Equity Management of Jiangxi Bank and report on significant related party transactions in 2018 will be debriefed on. The purpose of this circular is to set out the notice of the AGM and provide you with the details of the aforesaid resolutions. II MATTERS TO BE HANDLED AT THE AGM 1.
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