Announcement • May 28
China Minsheng Banking Corp., Ltd., Annual General Meeting, Jun 17, 2026 China Minsheng Banking Corp., Ltd., Annual General Meeting, Jun 17, 2026, at 10:00 China Standard Time. Location: conference room no. 3, 1/floor, minsheng bank east gate, no. 28 xirongxian lane, xicheng district, beijing., China Announcement • Mar 30
China Minsheng Banking Corp., Ltd. to Report Q1, 2026 Results on Apr 30, 2026 China Minsheng Banking Corp., Ltd. announced that they will report Q1, 2026 results on Apr 30, 2026 Announcement • Dec 26
China Minsheng Banking Corp., Ltd. to Report Fiscal Year 2025 Results on Mar 31, 2026 China Minsheng Banking Corp., Ltd. announced that they will report fiscal year 2025 results on Mar 31, 2026 Announcement • Sep 30
China Minsheng Banking Corp., Ltd. to Report Q3, 2025 Results on Oct 31, 2025 China Minsheng Banking Corp., Ltd. announced that they will report Q3, 2025 results on Oct 31, 2025 Announcement • Aug 29
China Minsheng Banking Corp., Ltd. Announces the Interim Dividend for the Six Months Ended 30 June 2025, Payable on 16 October 2025 China Minsheng Banking Corp., Ltd. announced the Interim dividend of RMB 1.36 per 10 share for the six months ended 30 June 2025, Ex-dividend date 11 September 2025, Record date 18 September 2025 and Payment date 16 October 2025. Announcement • Jul 18
China Minsheng Banking Corp., Ltd. Appoints Lin Li as Non-Executive Director and A Member of the Strategic Development and Consumer Rights Protection Committee, Effective 16 July 2025 China Minsheng Banking Corp., Ltd. announced that The National Financial Regulatory Administration has approved the qualification of Mr. Lin Li as a director of the Bank. Mr. Lin Li shall serve as a non-executive director of the Bank and a member of the Strategic Development and Consumer Rights Protection Committee of the Board of the Bank commencing from 16 July 2025. Announcement • Jun 30
China Minsheng Banking Corp., Ltd. to Report First Half, 2025 Results on Aug 30, 2025 China Minsheng Banking Corp., Ltd. announced that they will report first half, 2025 results on Aug 30, 2025 Announcement • Jun 06
China Minsheng Banking Corp., Ltd. Announces Final Ordinary Dividend for the Financial Year Ended 31 December 2024, Payable on 05 August 2025 China Minsheng Banking Corp., Ltd. proposed a final ordinary dividend of RMB 0.62 per 10 shares for the financial year ended 31 December 2024. The dividend is subject to shareholder approval, which is scheduled for 26 June 2025. The ex-dividend date is set for 30 June 2025. Record date on 08 July 2025. The payment date for the dividend is scheduled for 05 August 2025. Announcement • Jun 05
China Minsheng Banking Corp., Ltd., Annual General Meeting, Jun 26, 2025 China Minsheng Banking Corp., Ltd., Annual General Meeting, Jun 26, 2025, at 10:00 China Standard Time. Location: conference room no. 3, 1/f, minsheng bank east gate, no. 28 xirongxian lane, xicheng district, beijing China Announcement • Apr 03
Dongguan Leader Precision Industry Co., Ltd. acquired an unknown minority stake in China Minsheng Banking Corp., Ltd. (SHSE:600016) for CNY 7.85 million. Dongguan Leader Precision Industry Co., Ltd. acquired an unknown minority stake in China Minsheng Banking Corp., Ltd. (SHSE:600016) for CNY 7.85 million on March 28, 2025. The consideration will be paid from the own capital of Dongguan Leader Precision Industry.
Dongguan Leader Precision Industry Co., Ltd. completed the acquisition of an unknown minority stake in China Minsheng Banking Corp., Ltd. (SHSE:600016) on March 28, 2025. Announcement • Mar 28
China Minsheng Banking Corp., Ltd. to Report Q1, 2025 Results on Apr 30, 2025 China Minsheng Banking Corp., Ltd. announced that they will report Q1, 2025 results on Apr 30, 2025 Announcement • Mar 15
China Minsheng Banking Corp., Ltd. Announces Resignation of Zhang Hongwe as Vice Chairman and Director of the Board, Member of the Strategic Development and Consumer Rights Protection Committee of the Board and Member of the Nomination Committee of the Board, Effective as of March 15, 2025 The board of directors of China Minsheng Banking Corp., Ltd. (the Bank) received the resignation letter from Mr. Zhang Hongwei. Due to personal health reasons, Mr. Zhang Hongwei tendered his resignation as the vice chairman and director of the ninth session of the Board of the Bank, a member of the Strategic Development and Consumer Rights Protection Committee of the Board and a member of the Nomination Committee of the Board. Mr. Zhang Hongwei's resignation is effective as of March 15, 2025. Mr. Zhang Hongwei has confirmed that he has no disagreement with the Board, the Board of Supervisors and the senior management of the Bank, and there are no matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Bank. Announcement • Jan 27
China Minsheng Banking Corp., Ltd. Announces Approval of the Qualification of Liang Xinjie as Director, Member of the Compensation and Remuneration Committee and Audit Committee China Minsheng Banking Corp., Ltd. on 27 January 2025 received the Approval of the National Financial Regulatory Administration in relation to the Qualification of Liang Xinjie as a Director of Minsheng Bank (Jinfu [2025] No. 62). The
National Financial Regulatory Administration has approved the qualification of Mr. Liang Xinjie as a director of the Bank. Mr. Liang Xinjie shall serve as a non-executive director of the Bank and a member of the Compensation and Remuneration Committee and the Audit Committee of the Board commencing from 26 January 2025. Announcement • Dec 27
China Minsheng Banking Corp., Ltd. to Report Fiscal Year 2024 Results on Mar 29, 2025 China Minsheng Banking Corp., Ltd. announced that they will report fiscal year 2024 results on Mar 29, 2025 Announcement • Oct 26
China Minsheng Banking Corp., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on December 3, 2024 China Minsheng Banking Corp., Ltd. announced interim dividend of RMB 1.3 per 10 share for the six months ended 30 June 2024. Ex-dividend date 29 October 2024, Record date 05 November 2024 and Payment date 03 December 2024. Announcement • Oct 14
China Minsheng Banking Corp., Ltd. Announces Resignation of Yang Yu as Vice Chairman of the Board of Supervisors The board of supervisors of China Minsheng Banking Corp., Ltd. received the letter of resignation from Mr. Yang Yu, the vice chairman of the Board of Supervisors. Due to reaching the age of retirement, Mr. Yang Yu has resigned from his duties as the vice chairman of the ninth session of the Board of Supervisors, an employee supervisor, a member of the Supervisory Committee and the Nomination and Examination Committee of the Board of Supervisors of the Bank. Announcement • Sep 30
China Minsheng Banking Corp., Ltd. to Report Q3, 2024 Results on Oct 31, 2024 China Minsheng Banking Corp., Ltd. announced that they will report Q3, 2024 results on Oct 31, 2024 Announcement • Aug 30
China Minsheng Banking Corp., Ltd. Announces Approval of the Qualification of Zhang Juntong as Director and Member of the Risk Management Committee China Minsheng Banking Corp., Ltd. (the Bank) on 29 August 2024 received the Approval of National Financial Regulatory Administration in relation to the Appointment Qualification of Zhang Juntong as a Director of Minsheng Bank (Jinfu [2024] No. 552). National Financial Regulatory Administration has approved the qualification of Mr. Zhang Juntong as a director of the Bank. Mr. Zhang Juntong will serve as an executive director of the Bank and a member of the Risk Management Committee of the Board commencing from the date of approval of the qualification. Announcement • Aug 29
China Minsheng Banking Corp., Ltd. Proposes Interim Dividend for the Six Months Ended 30 June 2024 China Minsheng Banking Corp., Ltd. proposed interim dividend of RMB 1.3 per 10 share for the six months ended 30 June 2024. Announcement • Aug 27
National Financial Regulatory Administration Approves the Appointment of Wang Xiaoyong as Director and Vice Chairman of China Minsheng Banking Corp., Ltd China Minsheng Banking Corp., Ltd. (the " Bank ") on 27 August 2024 received the Approval of National Financial Regulatory Administration in relation to the Appointment Qualification of Wang Xiaoyong as a Director and Vice Chairman of Minsheng Bank (Jinfu [2024] No. 549). National Financial Regulatory Administration has approved the qualification of Mr. Wang Xiaoyong as a director and vice chairman of the Board of directors of the Bank (the "Board"). Mr. Wang Xiaoyong will serve as an executive director and vice chairman of the Board, a member of the Strategic Development and Consumer Rights Protection Committee and a member of the Risk Management Committee of the Board of the Bank commencing from the date of approval of the qualification. Announcement • Jun 28
China Minsheng Banking Corp., Ltd. to Report First Half, 2024 Results on Aug 31, 2024 China Minsheng Banking Corp., Ltd. announced that they will report first half, 2024 results on Aug 31, 2024 Announcement • Jun 27
China Minsheng Banking Corp., Ltd. Announces Board Elections China Minsheng Banking Corp., Ltd. announced that at its AGM held on June 26, 2024, shareholders approved the election of Mr. Liang Xinjie and Mr. Lin Li as non-executive directors and Mr. Yeung Chi Wai as Independent non-executive Directors. Announcement • Jun 08
China Minsheng Banking Corp., Ltd. Appoints Long Ping as the Employee Supervisor of the Bank China Minsheng Banking Corp., Ltd. Long Ping has been elected as an employee supervisor of the Bank by the employee representative meeting of the Bank. The board of supervisors of the Bank hereby confirms that the appointment of Mr. Long Ping as the employee supervisor of the Bank has taken effect from 7 June 2024, and the term of office shall be the same as that of the current session of the Board of Supervisors. Mr. Long Ping, born in 1971, is currently the general manager of the Audit Department of the Bank. Mr. Long Ping joined the Bank in 1997 and successively served as chief of the operation management division of the Accounting and Settlement Department, assistant to the general manager of the Accounting and Settlement Department, assistant to the general manager of the Operation Management Department, deputy general manager of the Operation Management Department, deputy general manager (in charge of work) of the Operation Management Department, general manager of the Operation Management Department, general manager of the Audit Department of the Head Office. Mr. Long Ping also served as a foreign exchange accountant at Industrial and Commercial Bank of China, Shenzhen Branch, from July 1992 to 1997. Mr. Long Ping graduated from the School of Economics and Management of Beijing Jiaotong University and obtained a master degree in business administration. The relevant remuneration of Mr. Long Ping as an employee supervisor of the Bank will be determined in accordance with the Rules for Remuneration of Directors and Supervisors of China Minsheng Banking Corp., Ltd. Meanwhile, Mr. Long Ping also receives corresponding remuneration according to his position in the Bank, mainly including salary, bonus, and the Bank's contributions to social insurance, housing fund and corporate annuity. Please refer to the annual report of the Bank to be published in due course for details of the amount of his remuneration. Announcement • Jun 02
China Minsheng Banking Corp., Ltd., Annual General Meeting, Jun 26, 2024 China Minsheng Banking Corp., Ltd., Annual General Meeting, Jun 26, 2024, at 14:00 China Standard Time. Announcement • Mar 29
China Minsheng Banking Corp., Ltd. to Report Q1, 2024 Results on Apr 30, 2024 China Minsheng Banking Corp., Ltd. announced that they will report Q1, 2024 results on Apr 30, 2024 Announcement • Mar 15
China Minsheng Banking Corp., Ltd. Announces Board Changes China Minsheng Banking Corp., Ltd. on 14 March 2024 received the Approval of National Financial Regulatory Administration in relation to the Appointment Qualification of Liu Hanxing of Minsheng Bank (Jinfu [2024] No. 113), which approved the qualification of Mr. Liu Hanxing as an independent non-executive director of the Bank. Mr. Liu Hanxing acts as an independent non-executive director of the Bank, the Chairman of the Risk Management Committee, a member of the Nomination Committee, a member of the Compensation and Remuneration Committee and a member of the Audit Committee of the board of directors of the Bank (the "Board") with effect from 14 March 2024. Mr. Xie Zhichun, an independent non-executive director, has served in the Bank for six years already and shall no longer continue to serve as an independent non-executive director. Announcement • Mar 13
China Minsheng Banking Corp., Ltd. Receives Resignations of Board Supervisors China Minsheng Banking Corp., Ltd. has received letters of resignation from Mr. Zhang Juntong, the chairman of the Board of Supervisors, and Mr. Wang Yugui, an external supervisor. Mr. Zhang Juntong has applied for resignation as the chairman of the Board of Supervisors, an employee supervisor and member of the special committees of the Board of Supervisors due to work adjustment. Mr. Wang Yugui has applied for resignation as an external supervisor and member of the special committees of the Board of Supervisors as he has aggregately held the position for six years. The resignations of Mr. Zhang Juntong and Mr. Wang Yugui will take effect from 12 March 2024. During his tenure as the chairman of the Board of Supervisors, Mr. Zhang Juntong was conscientious and diligent in leading the Board of Supervisors to improve the operational mechanism of supervision, put ahead the supervision function of the Board of Supervisors, enhanced the quality and efficiency of audit supervision, and drove a synergy between various supervisory forces, which has effectively enhanced the level of corporate governance of the entire Bank. Announcement • Dec 29
China Minsheng Banking Corp., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024 China Minsheng Banking Corp., Ltd. announced that they will report fiscal year 2023 results on Mar 29, 2024 Announcement • Dec 05
China Minsheng Banking Corp., Ltd. Announces Management Changes The board of directors of China Minsheng Banking Corp., Ltd. announced that Ms. Bai Dan has reached the age of 60 and ceased to act as the joint company secretary of the Bank with effect from 13 November 2023. Due to adjustment in work commitments, Ms. Wong Wai Yee, Ella has ceased to act as the joint company secretary of the Bank and also ceased to act as the agent for the acceptance of service of process and notices on behalf of the Bank in Hong Kong with effect from 5 December 2023. The fifth extraordinary meeting of the eighth session of the Board of the Bank reviewed and approved the resolution regarding the appointment of company secretary. The Board announces that Ms. Cheung Yuet Fan has been appointed as the company secretary of the Bank with effect from 5 December 2023. Ms. Cheung also acts as the authorised representative and agent for the acceptance of service of process and notices on behalf of the Bank in Hong Kong. Ms. Cheung is a director of Corporate Services of Tricor Services Limited ("Tricor", a global professional services provider specializing in integrated business, corporate and investor services). Ms. Cheung has over 30 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. She is currently a joint company secretary or company secretary of various listed companies, the shares of which are listed on the Stock Exchange. Prior to joining Tricor, Ms. Cheung worked in the corporate secretarial department of Deloitte Touche Tohmatsu in Hong Kong and in various Hong Kong listed companies in the role of company secretary and corporate governance areas. Ms. Cheung is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Ms. Cheung obtained a Bachelor of Arts degree in Accountancy from City Polytechnic of Hong Kong (now known as City University of Hong Kong). Announcement • Oct 19
China Minsheng Banking Corp., Ltd. Appoints Mr. Yeung Chi Wai, Jason as an Independent Non-Executive Director China Minsheng Banking Corp., Ltd. on 18 October 2023 received the Approval of National Administration of Financial Regulation in relation to the Appointment Qualification of Yeung Chi Wai, Jason of Minsheng Bank, which approved the qualification of Mr. Yeung Chi Wai, Jason as an independent non-executive director of the Bank. Mr. Yeung Chi Wai, Jason acts as an independent non-executive director of the Bank, Chairman of the Compensation and Remuneration Committee and a member of the Nomination Committee of the board of directors of the Bank with effect from 16 October 2023. For biographical details of Mr. Yeung Chi Wai, Jason and other information. Taking overall consideration of factors such as the Bank's arrangements for the retirement of independent non-executive directors upon expiry of terms, the professional background and work experience of the newly appointed independent non-executive directors, Mr. Liu Jipeng, an independent non-executive director, has served in the Bank for six years already and shall no longer continue to serve as an independent non-executive director. Mr. Liu Jipeng confirmed that he has no disagreement with the Board, nor is there other matter that needs to be brought to the attention of the shareholders and creditors of the bank. Announcement • Jun 10
China Minsheng Banking Corp., Ltd. Approves Final Cash Dividend for the Year Ended 31 December 2022, Payable on 14 July 2023 China Minsheng Banking Corp., Ltd. will distribute the Cash Dividend to the H Shareholders whose names appear on the register of members of the Bank on 20 June 2023 in the amount of RMB 2.14 (tax inclusive) for every 10 Shares held. The dividend will be denominated and declared in RMB and will be paid in Hong Kong dollars to the H Shareholders. The actual amount of the Cash Dividend distributed to H Shareholders in Hong Kong dollar shall be calculated at the benchmark exchange rate (RMB 0.90763 to HKD 1.00) published by the PBOC on 9 June 2023 (the date of meeting at which the distribution of Cash Dividend is declared), being HKD 2.35779 per 10 H Shares (tax inclusive). For the H Shareholders who are not investors of Southbound Trading, the dividend will be paid to the relevant Shareholders by the Receiving Agent on 14 July 2023, and the relevant cheques will be dispatched on the same day to H Shareholders who are entitled to receive such dividend by ordinary post while the risk of the delivery shall be borne by the receivers. For the H Shareholders investing in Southbound Trading, the Cash Dividend will be paid to the investors by China Securities Depository and Clearing Corporation Limited through clearing agency participants. Details of distribution of the Cash Dividend to A Shareholders and relevant matters will be announced in due course. Record date is 20 June 2023. Ex-dividend date is 13 June 2023. 
