MINSHENG BANK (01988) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/18

China Minsheng Banking Corp., Ltd. (MINSHENG BANK, 01988) has announced that its board of directors will convene on 30 March 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated financial results for the year ended 31 December 2025. • Considering a recommendation for a final dividend to shareholders, subject to board approval.

The notice was signed by Chairman Gao Yingxin in Beijing on 18 March 2026.

Board composition at the time of the announcement comprises three Executive Directors, six Non-executive Directors and six Independent Non-executive Directors.

Publication of the audited FY2025 results and any dividend recommendation will follow the board meeting.

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(MINSHENG BANK, 01988) has announced that its board of directors will convene on 30 March 2026. 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