China Minsheng Banking Corp., Ltd. (Minsheng Bank) has released the agenda for its 2025 Annual Shareholders’ Meeting (ASM), to be convened at 10:00 a.m. on 17 June 2026 in Beijing (Conference Room No. 3, 1/F, Minsheng Bank East Gate, No. 28 Xirongxian Lane, Xicheng District).

Key resolutions for shareholder consideration include:

1. Operating Performance • Approval of the 2025 annual report and the final financial report. • Review of the Board of Directors’ 2025 work report.

2. Capital Allocation & Profit Returns • Endorsement of the 2025 profit distribution plan. • Authorization for interim profit distribution during 2026.

3. Budget & Audit Oversight • Confirmation of the Bank’s 2026 annual budgets. • Re-appointment and remuneration package for the auditing firms for 2026.

4. Capital‐Raising Framework (Special Resolution) • A five-year mandate covering the issuance of financial bonds and other capital instruments, aimed at providing flexible funding options through to 2031.

5. Governance & Remuneration • Election of Mr. Zhang Zhen as a non-executive director. • Reports on remuneration for directors and supervisors for 2025. • Introduction of Implementation Measures for the Administration of Remuneration of Directors and Senior Management.

6. Related-Party Transactions & Compliance • Approval of transactions with China Great Wall Asset Management Co., Ltd. • Amendments to the Administrative Measures of Related Party Transactions.

Shareholders may appoint proxies and must submit completed proxy forms no later than 24 hours before the meeting. Holders of H shares should deliver the required documents to Computershare Hong Kong Investor Services Limited within the stated deadline. Attendance requires presentation of valid identification.

The Notice of ASM, dated 28 May 2026, serves as the sole reference for the resolutions and procedural details. No additional financial metrics or projections were disclosed in the announcement.