PDF《江西银行股份有限公司*》

2018 annual financial statements and

2019 financial budget;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) 4. to consider and approve the

2018 profit distribution plan;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) 5. to consider and approve the

2019 investment plan;

4,403,953,105 (98.877402%)

0 (0.000000%) 50,000,000 (1.122598%) 6. to consider and approve the

2018 Board of Directors'

report;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) 7. to consider and approve the

2018 Board of Supervisors'

report;

4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) 8. to consider and approve the retroactive appointment of auditor for 2018;

4,403,953,105 (98.877402%)

0 (0.000000%) 50,000,000 (1.122598%)

4 4 Ordinary Resolutions Number of Votes Cast and Percentage of Total Number of Votes Cast For Against Abstain 9. to consider and approve the appointment of auditor for 2019;

4,403,953,105 (98.877402%)

0 (0.000000%) 50,000,000 (1.122598%) 10. to consider and approve the amendments to the Working Rules for External Supervisors of Jiangxi Bank;

4,403,953,105 (98.877402%)

0 (0.000000%) 50,000,000 (1.122598%) 11. to consider and approve the amendments to the Measures for Equity Management of Jiangxi Bank. 4,403,953,105 (98.877402%)

0 (0.000000%) 50,000,000 (1.122598%) Special Resolutions Number of Votes Cast and Percentage of Total Number of Votes Cast For Against Abstain 12. to consider and approve the amendments to the Articles of Association;

4,403,953,105 (98.877402%)

0 (0.000000%) 50,000,000 (1.122598%) 13. to consider and approve the issuance of green financial bonds;

4,403,953,105 (98.877402%)

0 (0.000000%) 50,000,000 (1.122598%) 14. to consider and approve the issuance of undated capital bonds;

4,403,953,105 (98.877402%)

0 (0.000000%) 50,000,000 (1.122598%) 15. to consider and approve the withdrawal of the issuance of financial bonds. 4,453,953,105 (100.000000%)

0 (0.000000%)

0 (0.000000%) Notes: (a) In counting the voting results for a resolution, abstained votes were regarded as votes with voting rights. (b) As more than one half of the votes were cast in favour of each of the resolutions Nos.

1 to 11, all such resolutions were duly passed as ordinary resolutions. (c) As at least two-thirds of the votes were cast in favour of the resolutions Nos.

12 to 15, all such resolutions were duly passed as special resolutions.

5 5 II. RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS Re-election and Election of Directors The Board is pleased to announce that, with the approvals from the Shareholders at the AGM, (i) each of Mr. CHEN Xiaoming, Mr. LUO Yan and Mr. XU Jihong has been re-elected as an executive Director of the second session of the Board;

(ii) each of Mr. QUE Yong, Mr. LI Zhanrong, Mr. LIU Sanglin and Mr. DENG Jianxin has been re-elected as an non-executive Director and, each of Ms. ZHUO Liping and Mr. HUANG Zhenping has been elected as a non-executive Director of the second session of the Board;

and (iii) each of Ms. ZHANG Rui, Mr. WONG Hin Wing, Ms. ZHANG Wangxia, and Ms. WANG Yun has been re-elected as an independent non-executive Director, and Mr. OU Minggang and Mr. YAN Hongbo has been elected as an independent non-executive Director of the second session of the Board (collectively, the New Directors ). Each of the term of office of Ms. ZHUO Liping, Mr. HUANG Zhenping, Mr. OU Minggang and Mr. YAN Hongbo will commence from the date of approval of their respective director'