Shengjing Bank Co., Ltd.* 盛京銀行股份有限公司*

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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. SHENGJING BANK CO., LTD.* 盛京銀行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 02066) APPROVAL ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE REGULATORY AUTHORITY Reference is made to (i) the circular (the “Circular”) of Shengjing Bank Co., Ltd. (the “Bank”) dated 4 September 2020 in relation to, among other things, the proposed amendments to the Articles of Association and (ii) the announcement (the “Announcement”) of the Bank dated 20 October 2020 in relation to, among other things, the resolution on the approval of such amendments by the Shareholders at the 2020 first extraordinary general meeting of the Bank (the “EGM”). Except as the context otherwise requires, capitalised terms used herein shall have the same meanings as ascribed to them in the Circular and the Announcement. The amended Articles of Association as approved at the EGM was approved by the Liaoning Bureau of the China Banking and Insurance Regulatory Commission on 14 January 2021 and has become effective on the same date. By order of the Board Shengjing Bank Co., Ltd. ZHOU Zhi Joint Company Secretary Shenyang, Liaoning Province, China 15 January 2021 As at the date of this announcement, the executive directors of the Bank are Mr. QIU Huofa, Mr. WANG Yigong and Mr. WU Gang; the non-executive directors of the Bank are Mr. ZHANG Qiyang, Mr. LIU Yanxue, Mr. LI Jianwei, Mr. LI Yuguo and Mr. ZHAO Weiqing; and the independent non-executive directors of the Bank are Mr. NI Guoju, Mr. KEUNG Chak, Mr. TAI Kwok Leung, Alexander, Mr. XING Tiancai and Mr. LI Jinyi. * Shengjing Bank Co., Ltd. is not an authorised 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 authorised to carry on banking and/or deposit-taking business in Hong Kong..

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Shengjing Bank Co., Ltd.* (A Joint Stock Company Incorporated in the People's Republic of China with Limited Liability) Stock Code: 02066 Annual Report Contents
Shengjing Bank Co., Ltd.* (A joint stock company incorporated in the People's Republic of China with limited liability) Stock Code: 02066 Annual Report Contents 1. Company Information 2 8. Directors, Supervisors, Senior 68 2. Financial Highlights 4 Management and Employees 3. Chairman’s Statement 7 9. Corporate Governance Report 86 4. Honours and Awards 8 10. Report of the Board of Directors 113 5. Management Discussion and 9 11. Report of the Board of Supervisors 121 Analysis 12. Social Responsibility Report 124 5.1 Environment and Prospects 9 13. Internal Control 126 5.2 Development Strategies 10 14. Independent Auditor’s Report 128 5.3 Business Review 11 15. Financial Statements 139 5.4 Financial Review 13 16. Notes to the Financial Statements 147 5.5 Business Overview 43 17. Unaudited Supplementary 301 5.6 Risk Management 50 Financial Information 6. Significant Events 58 18. Organisational Chart 305 7. Change in Share Capital and 60 19. The Statistical Statements of All 306 Shareholders Operating Institution of Shengjing Bank 20. Definition 319 * Shengjing Bank Co., Ltd. is not an authorised 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 authorised to carry on banking and/or deposit-taking business in Hong Kong. COMPANY INFORMATION Legal Name in Chinese 盛京銀行股份有限公司 Abbreviation in Chinese 盛京銀行 Legal Name in English Shengjing Bank Co., Ltd. Abbreviation in English SHENGJING BANK Legal Representative ZHANG Qiyang Authorised Representatives ZHANG Qiyang and ZHOU Zhi Secretary to the Board of Directors ZHOU Zhi Joint Company Secretaries ZHOU Zhi and KWONG Yin Ping, Yvonne Registered and Business Address No.
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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. SHENGJING BANK CO., LTD.* 盛京銀行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 02066) ACQUISITION OF DOMESTIC SHARES OF THE BANK BY SUBSIDIARIES OF SHENYANG SASAC This announcement is made by Shengjing Bank Co., Ltd. (the “Bank”) pursuant to Rule 13.09(2) (a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). The Bank has recently received relevant documents in relation to the share transfer between Northeast Pharmaceutical Group Co., Ltd. (東北製藥集團有限責任公司) (“Northeast Pharmaceutical Group”) and Shenyang Shengjing Financial Holdings Investment Co., Ltd. (瀋陽盛京金控投資集團有限公司) (“Shengjing Finance Holdings”), subsidiaries of the State-owned Assets Supervision and Administration Commission of Shenyang People’s Government (“Shenyang SASAC”) and Evergrande Group (Nan Chang) Co., Ltd. (恒大集團( 南昌) 有限公司) (“Evergrande Nan Chang”). Northeast Pharmaceutical Group and Shengjing Finance Holdings acquired 137,833,335 domestic shares and 28,833,335 domestic shares of the Bank from Evergrande Nan Chang at a consideration of RMB6 per share (the “Equity Transfer”), accounting for approximately 1.57% and 0.33% of the total shares in issue of the Bank, respectively.
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SHENGJING BANK CO., LTD.* 盛京銀行股份有限公司* (A Joint Stock Company Incorporated in the People’S Republic of China with Limited Liability) (Stock Code: 02066)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in doubt as to any aspect of this circular, 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 Shengjing Bank Co., Ltd.*, you should at once hand this circular and the form of proxy and the reply slip 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. SHENGJING BANK CO., LTD.* 盛京銀行股份有限公司* (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 02066) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING A letter from the Board is set out on pages 1 to 47 of this circular. A notice convening the EGM to be held at Room 604, 6/F, No. 109 Beizhan Road, Shenhe District, Shenyang, Liaoning Province, the PRC at 9:30 a.m. on Tuesday, 20 October 2020 set out on pages I-1 to I-3 of this circular.
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