China Minsheng Banking Corp., Ltd. (Minsheng Bank) has reiterated its move to electronic dissemination of all corporate communications, according to a reminder letter dated 28 April 2026.

Key points:

1. Transition to Digital Delivery • All future corporate communications—including annual and interim reports, notices of meetings, circulars, and proxy forms—will be provided exclusively in English and Chinese on the bank’s website (www.cmbc.com.cn) and on HKEXnews (www.hkexnews.hk). Printed copies will no longer be distributed by default.

2. Shareholder Action Required • Registered shareholders who have not yet supplied an email address are urged to do so. They may scan a personalized QR code on the enclosed reply form or submit details to the H-share registrar, Computershare Hong Kong Investor Services Limited (17M/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong). • Without a valid email address on record, shareholders will receive only printed versions of “actionable” corporate communications—documents requiring a voting instruction or election—until an email address is provided.

3. Option for Printed Copies • Shareholders preferring hard-copy corporate communications may request printed versions by returning the reply form or emailing cmbc.ecom@computershare.com.hk with their name and address. • Such a request remains effective for one year from the date of receipt unless earlier revoked or replaced.

4. Investor Support • Queries can be directed to the shareholder hotline at +852 2862 8688 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays) or via email at cmbc.ecom@computershare.com.hk.

Chairman Gao Yingxin signed the notice, reaffirming Minsheng Bank’s commitment to enhanced efficiency and sustainability through electronic communication channels.