Bank Of Qingdao Co.Ltd(002948) : Announcement on simultaneous disclosure in China - monthly statement of changes in securities of share issuers as of February 28, 2002

Bank Of Qingdao Co.Ltd(002948)

Domestic synchronous disclosure announcement

The bank and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

Bank Of Qingdao Co.Ltd(002948) according to the rules on the listing of securities on the stock exchange of Hong Kong Limited, the e-commerce website has been disclosed on the stock exchange of Hong Kong Limited( https://www.hkexnews.hk/ )An announcement is attached to the disclosure.

In accordance with the provisions of the Listing Rules of Shenzhen Stock Exchange on the simultaneous disclosure announcement of Listed Companies in domestic and foreign stock exchanges, the announcement is hereby posted on the website of Shenzhen Stock Exchange( http://www.szse.cn./ )Synchronous disclosure for reference.

It is hereby announced.

Bank Of Qingdao Co.Ltd(002948) board of directors' monthly statement of changes in securities of the issuer of shares and the issuer of Hong Kong depositary securities listed in accordance with chapter 19b of the Listing Rules on March 1, 2022

As of February 28, 2022 status: newly submitted

To: Hong Kong Exchanges and Clearing Limited

Company name: Bank Of Qingdao Co.Ltd(002948)

Date of submission: March 1, 2022

1. Changes in authorized / registered share capital

1. Class of shares ordinary shares class of shares H shares listed on the stock exchange of Hong Kong (Note 1) yes

Description of securities code 03866

Number of authorized / registered shares par value authorized / registered share capital

Balance at the end of last month 1763034980 RMB 1 increase / decrease (-) 528910494 RMB 528910494 balance at the end of this month 2291945474 RMB 1 RMB 22919454742 Class of shares common stock class of shares A-Shares listed on the stock exchange of Hong Kong (Note 1) no

The stock code Bank Of Qingdao Co.Ltd(002948) indicates that it is listed on the Shenzhen Stock Exchange

Number of authorized / registered shares par value authorized / registered share capital

Balance at the end of last month 3528409250 RMB 1 RMB 3528409250 increase / decrease (-) RMB

Balance at the end of this month: 3528409250 RMB 1 RMB 3528409250 total legal / registered share capital at the end of this month: RMB 5820354724

II. Changes in issued shares

1. Class of shares ordinary shares class of shares H shares listed on the stock exchange of Hong Kong (Note 1) yes

Description of securities code 03866

Balance at the end of last month 1763034980

Increase / decrease (-) 528910494

Balance at the end of this month: 2291945474

2. Class of shares common stock class A shares listed on the stock exchange of Hong Kong (Note 1) no

The stock code Bank Of Qingdao Co.Ltd(002948) indicates that it is listed on the Shenzhen Stock Exchange

Balance at the end of last month 3528909250

Increase / decrease (-)

Balance at the end of this month: 3528409250

3. Share class preferred share classification is not applicable to listing on the stock exchange of Hong Kong (Note 1)

The stock code 04611 indicates that the dividend yield of US $1.203 billion is 5.50% non cumulative perpetual overseas preferred shares

Balance at the end of last month: Jiangsu General Science Technology Co.Ltd(601500) 00

Increase / decrease (-)

Balance at the end of this month: Jiangsu General Science Technology Co.Ltd(601500) 00

Note: preferred shares are not included in the registered capital of the bank.

3. Details of changes in issued shares (a) Share options (under the issuer's share option plan) do not apply (b) Warrants promising to issue shares of issuers to be listed do not apply (c) Convertible notes (i.e. converted into shares of the issuer to be listed)

1. Class of issuable shares ordinary shares class of H shares issuable shares to be listed on the stock exchange of Hong Kong (Note 1) yes

Stock code of issuable shares (if listed on the stock exchange of Hong Kong) (Note 1) 03866

Description of convertible stock note issuing currency the total amount issued at the end of last month changes within this month the total amount issued at the end of this month may be issued by the issuer at the end of this month Number of new shares (c) number of new shares of the issuer 1) According to the terms and conditions of overseas preferred shares, USD 12030 Ping An Bank Co.Ltd(000001) 2030 Ping An Bank Co.Ltd(000001) 960536176 can be forcibly transferred in the event of a trigger event

Overseas preferred shares exchanged

Convertible note class preferred stock

Stock code of convertible notes (if listed on the Hong Kong stock exchange of Hong Kong) (Note 1)

Subscription price / conversion price HKD 4.76

Date of adoption by the general meeting of shareholders (if applicable) March 15, 2017

Total C (ordinary H shares): 0

Remarks: - please refer to note 2 for the calculation method of the number of new shares of the issuer that may be issued at the end of this month- The initial conversion price is HK $4.76 per H share, which can be adjusted- The total amount of overseas preferred shares is calculated based on the number of overseas preferred shares and the issue price per share. The par value of each overseas preferred share is RMB 100, which is fully paid in US dollars, and the issue price of each overseas preferred share is US $20. (D). Any other agreement or arrangement entered into for the issuance of the issued shares to be listed, including options (but excluding options issued under the share option plan), shall not apply

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