About BANK OF TIANJIN Company

1. Status of establishment of issuers The issuer was approved in accordance with the spirit of the State Council's “Notice Concerning the Establishment of Urban Cooperative Banks” (China Development [1995] No. 25), the Tianjin Municipal Committee of the Communist Party of China, the Tianjin Municipal People's Government's “Notice on Establishing the Tianjin City Cooperative Bank” (Jindang [1996] 71), the “Approval for the Preparation of the Tianjin City Cooperative Bank” (Yinfu [1996] 155), and the “Approval on the Establishment of the Tianjin City Cooperative Bank” (Yinfu [1996] 352), and by the former Tianjin City Credit Cooperative Association's 65 urban credit cooperatives and 2 cooperative associations city Finance Bureau, Tianjin Economic and Technological Development Zone Corporation, Tianjin Economic and Technological Development Zone Finance Bureau, Tianjin Economic Construction Investment Group Corporation, Tianjin Lida Real Estate Company, Tianjin Ningfa Real Estate Development Company, Tianjin Jinrong Investment Co., Ltd., Tianjin Quanyechang Co., Ltd., Tianjin Jinyi Joint Company, Tianjin Real Estate Development Corporation, Tianjin Local Railway Administration, Tianjin Dawei Garment Factory, CNOOC Bohai Company, Tianjin International Trust and Investment Corporation, Tianjin Industrial Investment Corporation, Tianjin Railway Administration Economic Development Corporation, Tianjin ICT Audit Office, 17 organizations It was jointly established in 1996, with a registered capital of RMB 1,010 million. 2. Evolution of the issuer's name and changes in share capital On April 30, 1998, the Tianjin branch of the People's Bank of China issued Bank of China [1998] No. 71 “Approval on the Name Change of Tianjin City Cooperative Bank”, agreeing to change the name of Tianjin City Cooperative Bank Co., Ltd. to Tianjin Commercial Bank Co., Ltd. In 2001, the issuer's registered capital increased from RMB1,010 million to RMB1,547.6 million through the issuance of 537.6 million additional shares. According to the plan approved by the Tianjin Regulatory Bureau of the China Banking Regulatory Commission (hereinafter referred to as “Tianjin Regulatory Bureau”), 26 corporate shareholders including Tianjin Pharmaceutical Group Co., Ltd., Tianjin Municipal Finance Bureau, Tianjin Jinneng Investment Company, Tianjin Ningfa Real Estate Development Company, Tianjin Economic and Technological Development Zone Finance Bureau, Tianjin Lida Real Estate Company, Tianjin Economic and Technological Development Zone Corporation, and Tianjin Taixin Industrial Development Co., Ltd. (including 17 new shareholders and 9 original shareholders), together with natural person shareholders, subscribed to a total of 537.6 million issuer shares. The registration of the above changes has been completed by the Tianjin Administration for Industry and Commerce. On February 13, 2007, the China Banking Regulatory Commission issued Banking Supervision Report [2007] No. 65 “China Banking Regulatory Commission's Approval on the Name Change of Tianjin Commercial Bank”, agreeing that Tianjin Commercial Bank Co., Ltd. was renamed Bank of Tianjin Co., Ltd. In 2007, the issuer's registered capital increased from RMB 1,547.6 million to RMB 2,478.1 million through the issuance of additional shares of RMB 1,547.6 million, of which Tianjin Free Trade Zone Investment Co., Ltd. subscribed for 329.9 million shares; ANZ Bank subscribed for 495.6 million shares; and Tianjin Haitai Holding Group Co., Ltd. subscribed to 105 million shares. The registration of the above changes has been completed by the Tianjin Administration for Industry and Commerce. In 2008, the issuer's registered capital increased from RMB 2,478.1 million to RMB 2,725.9 million through a transfer of capital reserve to RMB 2,725.9 million, of which the issuer's capital reserve was transferred and increased by about 247.8 million shares. The registration of the above changes has been completed by the Tianjin Administration for Industry and Commerce. In 2012, the issuer's registered capital increased from RMB 2,725.9 million to RMB 4.123.3 billion through three capital reserve transfers and a third capital increase. Of these, the three capital transfer transfers increased approximately 927.3 million shares, and 11 corporate shareholders subscribed to a total of 470 million shares of the issuer's shares. The registration of the above changes has been completed by the Tianjin Administration for Industry and Commerce. In 2014, the issuer's registered capital increased from RMB 4,123.3 million to RMB 5.126 billion by issuing 1,02.8 million shares to supplement capital and promote development. According to the plan approved by the Tianjin Regulatory Bureau, Tianjin Bohai Chemical Group Co., Ltd., which was already the issuer's shareholder at the time, and Tianjin Pharmaceutical Group Co., Ltd. subscribed for 502 million shares and 500.8 million shares of the issuer respectively. Tianjin Bohai Chemical Group Co., Ltd. and Tianjin Pharmaceutical Group Co., Ltd. paid RMB 2,6101 million and RMB 2,604.3 billion respectively in February 2014, of which the share capital was RMB 1,028 million and the capital reserve was RMB 4,211.7 billion. The registration of the above changes has been completed by the Tianjin Municipal Market and Quality Supervision Administration Commission. The above stock prices were reached after negotiations in accordance with the principle of fairness. On 2015/6/30, the issuer's 2015 First Extraordinary General Meeting of Shareholders passed the “Proposal on Matters Relating to the Initial Public Offering of H Shares and the Listing of H Shares by the Bank of Tianjin”, which was later approved by Tianjin Bank Supervisory Authority of Tianjin Regulatory Bureau [2015] No. 548 “Approval from the Tianjin Banking Regulatory Bureau to Approve the Initial Public Offering and Listing of Overseas Listed Foreign Shares (H Shares) Shares by Bank of Tianjin Co., Ltd.” and the China Securities Regulatory Commission's Securities Regulatory License [2016] No. 368 “Approval on Approval of Bank of Tianjin Co., Ltd.'s Issuance of Overseas Listed Foreign Shares (H Shares)” The issuer publicly issued H shares for the first time, with an issuance scale of no more than 1,473.4 million shares. After the listing was completed, the issuer's registered capital increased from RMB 5,126,047,731.00 to RMB 6,070,551,822.00.