601229: Bank Of Shanghai Co.Ltd(601229) announcement on the opening approval of Shenzhen Shantou Special Cooperation Zone Branch

Securities code: 601229 securities abbreviation: Bank Of Shanghai Co.Ltd(601229) Announcement No.: pro 2022-008 preferred stock code: 360029 preferred stock abbreviation: Shangyin you1 convertible bond Code: 113042 convertible bond abbreviation: Shangyin convertible bond Bank Of Shanghai Co.Ltd(601229)

Announcement on the approval of Shenzhen Shantou Special Cooperation Zone Branch for opening

The board of directors and all directors of Bank Of Shanghai Co.Ltd(601229) (hereinafter referred to as “the company”) guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Recently, the company received the reply of Shenzhen banking and Insurance Regulatory Bureau on the opening of Bank Of Shanghai Co.Ltd(601229) Shenzhen Shantou Special Cooperation Branch (shenyinbaojianfu [2022] No. 75) and agreed to the opening of the company’s Shenzhen Shantou Special Cooperation Zone Branch.

Address of Shenshan Special Cooperation Zone Branch: 1st floor, building 1, zhonganshi Financial Technology Plaza, Chuangyuan Road, EBU street, Shenshan special cooperation zone, Shenzhen, Guangdong Province.

The company will go through relevant procedures before the opening of Shenzhen Shantou Special Cooperation Zone Branch in accordance with relevant regulations.

It is hereby announced.

Bank Of Shanghai Co.Ltd(601229) board of directors February 9, 2022

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