On September 26, China Minsheng Banking Corp. announced that it recently received the "Reply from the National Financial Regulatory Administration on China Minsheng Banking Corp.'s Amendment to Articles of Association" (Jin Fu [2025] No. 566).

From the effective date of the amended Articles of Association, the bank's supervisory board will be legally dissolved. Employee supervisors have submitted their resignation letters, and former shareholder supervisors, external supervisors, and employee supervisors will no longer continue their duties. The "Rules of Procedure for the Supervisory Board of China Minsheng Banking Corp., Ltd." and other corporate governance systems related to the supervisory board and its specialized committees will be abolished. Provisions related to the supervisory board and supervisors in the bank's various regulations will no longer apply. The board of directors' audit committee will exercise the powers of the supervisory board as stipulated by the Company Law and regulatory requirements.

Mr. Weng Zhenjie, Mr. Wu Di, Mr. Lu Zhongnan, Mr. Li Yu, Mr. Long Ping, and Mr. Mao Bin will no longer serve as supervisors of the bank. They have confirmed that they have no disagreements with the bank, and there are no other related matters that need to be notified to the bank's shareholders and creditors.