PDF《锦州银行股份有限公司》

锦州银行股份有限公司 Bank of Jinzhou Co.

, Ltd.* (a joint stock company incorporated in the People's Republic of China with limited liability) (Stock Code: 0416) (Stock Code of Preference Shares: 4615) FORM OF PROXY FOR

2017 SECOND EXTRAORDINARY GENERAL MEETING Number of shares to which this proxy form relates(Note 1) Number of pledged shares in all domestic shares/H shares being held Percentage of pledged shares in all domestic shares/H shares being held I/We (Note 2) of being the registered holder(s) of H shares/domestic shares (Note 3) of RMB1.00 each in the share capital of Bank of Jinzhou Co., Ltd. (the "Bank"), hereby appoint the chairman of the meeting, or (Note 4) of as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Bank (the "EGM") to be held at the meeting room of 34th Floor, No.

68 Keji Road, Jinzhou City, Liaoning Province, the People's Republic of China (the "PRC") at 10:00 a.m. on Friday,

29 December

2017 and at any adjournment thereof as indicated hereunder in respect of the resolutions set out in the notice of EGM. In the absence of any indication, the proxy may vote at his/her own discretion. Ordinary Resolutions For (Note 5) Against (Note 5) Abstain (Note 5) 1. To consider and approve the re-election of Mr. Zhang Wei as an executive director of the Bank;

2. To consider and approve the re-election of Mr. Huo Lingbo as an executive director of the Bank;

3. To consider and approve the election of Ms. Liu Hong as an executive director of the Bank;

4. To consider and approve the re-election of Mr. Wang Jing as an executive director of the Bank;

5. To consider and approve the election of Mr. Sun Jing as an executive director of the Bank;

6. To consider and approve the re-election of Ms. Wang Xiaoyu as an executive director of the Bank;

7. To consider and approve the re-election of Mr. Zhang Caiguang as a non-executive director of the Bank;

8. To consider and approve the re-election of Ms. Gu Jie as a non-executive director of the Bank;

9. To consider and approve the election of Mr. Wang Jinsong as a non-executive director of the Bank;

10. To consider and approve the election of Ms. Meng Xiao as a non-executive director of the Bank;

11. To consider and approve the re-election of Mr. Choon Yew Khee as an independent non-executive director of the Bank;

12. To consider and approve the re-election of Mr. Lin Yanjun as an independent non-executive director of the Bank;

13. To consider and approve the election of Mr. Chang Peng'ao as an independent non-executive director of the Bank;

14. To consider and approve the election of Ms. Peng Taoying as an independent non-executive director of the Bank;

15. To consider and approve the election of Ms. Tan Ying as an independent non-executive director of the Bank;

16. To consider and approve the re-election of Mr. He Baosheng as a shareholder representative supervisor of the Bank;

17. To consider and approve the election of Mr. Chen Tanguang as a shareholder representative supervisor of the Bank;

18. To consider and approve the election of Ms. He Mingyan as a shareholder representative supervisor of the Bank;

19. To consider and approve the election of Mr. Jiang Daxing as an external supervisor of the Bank;

Ordinary Resolutions For (Note 5) Against (Note 5) Abstain (Note 5) 20. To consider and approve the election of Mr. Deng Xiaoyang as an external supervisor of the Bank;

21. To consider and approve the re-election of Ms. Nie Ying as an external supervisor of the Bank;