Legal name in Chinese:

郑州银行股份有限公司（Abbreviation: 郑州银行）

Legal name in English:

Bank of Zhengzhou Co., Ltd. (Abbreviation: ZHENGZHOU BANK)

Legal representative:

Mr. ZHAO Fei

Authorized representatives:

Mr. ZHAO Fei, Dr. NGAI Wai Fung

Board secretary and contact details:

Mr. ZHAO Fei (acting secretary to the Board)

Contact address: 22 Shangwu Waihuan Road, Zhengdong New District, Zhengzhou, Henan Province, China

Tel: +86-371-6700 9199

Fax: +86-371-6700 9898

E-mail: ir@zzbank.cn

Company secretary:

Dr. NGAI Wai Fung

Securities affairs representative and contact details:

Mr. CHEN Guang

Contact address: 22 Shangwu Waihuan Road, Zhengdong New District, Zhengzhou, Henan Province, China

Tel: +86-371-6700 9199

Fax: +86-371-6700 9898

E-mail: ir@zzbank.cn

Places of listing, stock abbreviations and codes:

A Shares: SZSE  BANK OF ZHENGZHOU  002936

H Shares: Hong Kong Stock Exchange  BANK OF ZHENGZHOU  6196

Unified Social Credit Code:

914100001699995779

Financial licence number:

B1036H241010001

Registered address and office address:

22 Shangwu Waihuan Road, Zhengdong New District, Zhengzhou, Henan Province, China

Postal code of the registered address and office address:

450018

Principal place of business in Hong Kong:

40/F, Dah Sing Financial Centre, 248 Queen’s Road East, Wanchai, Hong Kong

Contact address:

22 Shangwu Waihuan Road, Zhengdong New District, Zhengzhou, Henan Province, China

Tel:

+86-371-6700 9199

Fax:

+86-371-6700 9898

E-mail:

ir@zzbank.cn

Website:

www.zzbank.cn

Newspapers for information disclosure:

Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily

Websites for information disclosure:

Website for publishing the interim report of A Shares: www.cninfo.com.cn

Website for publishing the interim report of H Shares: www.hkexnews.hk

Places where the interim report can be obtained:

The general office of the Board and principal place(s) of business of the Bank

Domestic auditor:

Ernst & Young Hua Ming LLP

Address of domestic auditor:

Rooms 01-12, Level 17, Ernst & Young Tower, Oriental Plaza, No. 1 East Chang An Avenue, Dong Cheng District, Beijing, China

Undersigned accountants:

Mr. CHEN Sheng, Ms. CHEN Lijing

International auditor:

Ernst & Young (Registered Public Interest Entity Auditor)

Address of international auditor:

27/F, One Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong

Undersigned accountant:

Mr. Andy Ng

PRC legal advisor:

King & Wood Mallesons (Beijing)

Hong Kong legal advisor:

King & Wood Mallesons

Registrar for A Shares:

China Securities Depository and Clearing Corporation Limited, Shenzhen Branch

Registrar for H Shares:

Computershare Hong Kong Investor Services Limited