PDF《江西银行股份有限公司*》

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1 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.

JIANGXI BANK CO., LTD.* 江西银行股份有限公司*(A joint stock company incorporated in the People'

s Republic of China with limited liability) (Stock Code: 1916) POLL RESULTS OF

2018 ANNUAL GENERAL MEETING RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS COMPOSITION OF BOARD COMMITTEES AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PAYMENT OF THE FINAL DIVIDEND I. POLL RESULTS OF

2018 ANNUAL GENERAL MEETING Reference is made to the circular dated April 15,

2019 (the Circular ) and the notice of the

2018 annual general meeting dated April 15,

2019 (the AGM Notice ) of Jiangxi Bank Co., Ltd.* (the Bank ). Except as the context otherwise requires, capitalised terms used herein shall have the same meanings as ascribed to them in the Circular and the AGM Notice. As at the date of the

2018 annual general meeting of the Bank (the AGM ) held on May 31, 2019, the total number of issued Shares of the Bank was 6,024,276,901 Shares, of which 4,678,776,901 were Domestic Shares and 1,345,500,000 were H Shares, which was the total number of Shares entitling the holders to attend the AGM. Insofar as the Bank is aware, certain Shareholders have pledged 50% or more of its/his/her equity interests in the Bank, the voting rights of such Shareholders at the AGM shall therefore be subject to restrictions pursuant to the Articles of Association, resulting in a total of 643,006,758 Shares subject to restrictions. Accordingly, the total number of Shares entitled the holders to vote on the resolutions proposed at the AGM was 5,381,270,143, comprising 4,035,770,143 Domestic Shares and 1,345,500,000 H Shares. At the AGM, all the resolutions as set out in the AGM Notice were passed by poll. Shareholders holding an aggregate of 5,381,270,143 Shares (representing approximately 89.33% of the total number of issued Shares of the Bank as at the date of the AGM), among which 4,453,953,105 Shares are Shares with voting rights (representing approximately 82.77% of the total number of issued Shares carrying voting rights of the Bank as at the date of AGM), attended the AGM either in person or by proxy. There were no Shares requiring the holder to abstain from voting in favour of the resolutions at the AGM under the Listing Rules (including Rule 13.40 of the Listing Rules). None of the Shareholders stated their intention in the Circular to vote against any of the resolutions at the AGM. The convening and holding of the AGM was in compliance with the requirements of relevant applicable laws and the Articles of Association. The AGM was chaired by Mr. Chen Xiaoming, the chairman of the Board of the Company.

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s H Share Registrar, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM. Zhong Lun Law Firm, the Bank'

s PRC legal advisor, one supervisor of the Bank and two representatives from the Shareholders were also appointed as the scrutineers for the vote-taking and vote-tabulation at the AGM. The poll results are as follows: Ordinary Resolutions Number of Votes Cast and Percentage of Total Number of Votes Cast For Against Abstain 1. to consider and approve the election and appointment of directors of the second session of the Board of Directors: (a) to consider and approve the appointment of Mr. CHEN Xiaoming as an executive Director;