China Minsheng Banking Corp., Ltd. (Minsheng Bank) released a shareholder notice dated 28 April 2026 reiterating its transition to electronic dissemination of corporate communications.

Key points:

1. Background and Scope • The reminder refers to a 11 March 2024 notice announcing the bank’s plan to shift from printed documents to electronic formats. • Corporate communications covered include directors’ reports, annual and interim financial reports (and their summaries), meeting notices, listing documents, circulars and proxy forms.

2. Access to Documents • Both English and Chinese versions of all future communications will be posted on the bank’s website (www.cmbc.com.cn) and on the HKEXnews platform (www.hkexnews.hk). • Printed copies will no longer be distributed automatically.

3. Action Required from Non-registered Shareholders • Minsheng Bank has not yet received functional email addresses for certain non-registered shareholders. • Shareholders holding shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited are instructed to provide their email addresses to those intermediaries to ensure electronic delivery.

4. Option to Receive Printed Copies • Shareholders preferring hard copies may complete and return the enclosed reply form to the H-share registrar, Computershare Hong Kong Investor Services Limited, or send an email request to cmbc.ecom@computershare.com.hk, specifying name and address.

5. Contact Information • Enquiries can be directed to the bank’s hotline at +852 2862 8688 (Monday–Friday, 09:00–18:00, Hong Kong time) or via email at cmbc.ecom@computershare.com.hk.

The notice is signed by Chairman Gao Yingxin on behalf of Minsheng Bank.