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, Ms. HAN Huili

Board secretary and contact details:

Ms. HAN Huili

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

Joint company secretaries:

Ms. HAN Huili, Dr. NGAI Wai Fung

Securities affairs representative and contact details:

Mr. SHUANG Hongyang

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 short names 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 codes 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

Place where the interim report can be obtained:

The General Office of the Board of the Bank

Domestic auditor:

ShineWing Certified Public Accountants LLP

Address of domestic auditor:

8/F, Block A, Fuhua Mansion, 8 Chaoyangmen Beidajie, Dongcheng District, Beijing

Undersigned accountants:

Ms. CHEN Wei, Ms. LI Yan

International auditor:

SHINEWING (HK) CPA Limited

Address of international auditor:

17/F, Chubb Tower, Windsor House, 311 Gloucester Road, Causeway Bay, Hong Kong

Undersigned accountant:

Mr. Wong Chuen Fai

PRC legal advisor:

King & Wood Mallesons

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