China Minsheng Banking Corp., Ltd. (“Minsheng Bank”) has released its 2025 annual package of reports and proposals ahead of the Annual Shareholders’ Meeting (ASM) scheduled for 17 June 2026 in Beijing.

Financial performance • FY 2025 net profit totalled RMB 29.41 billion; profit attributable to ordinary shareholders reached RMB 27.45 billion. • A statutory surplus reserve of RMB 2.94 billion (10% of net profit) and a general provision of RMB 2.05 billion (1.5% of risk-weighted assets) were set aside.

Dividend payout • Final dividend proposed: RMB 0.53 per 10 shares (tax inclusive). • Together with the interim dividend of RMB 1.36 per 10 shares, total 2025 cash distributions will reach RMB 1.89 per 10 shares, or RMB 8.27 billion in aggregate, representing a 30.14% payout of attributable net profit. • Record date: 29 June 2026. Payment to H-shareholders is targeted for 10 August 2026, with an RMB or HKD option (FX rate fixed on ASM date).

2026 budget highlights • Planned additional fixed-asset investment: RMB 7.28 billion, including RMB 6.03 billion for premises and RMB 0.89 billion for technology equipment. • Regulatory capital ratios remain compliant, according to the Board.

Capital and funding plan (2026-2030) • Financial bonds: outstanding balance capped at 10% of end-2025 group liabilities; issuances may be staged in domestic, offshore and overseas markets. • Capital instruments: undated capital bonds and Tier-2 capital bonds, with combined outstanding not to exceed 50% of net core Tier-1 capital. The Board and management are authorised to execute within 60 months.

Governance & personnel • KPMG Huazhen LLP and KPMG re-appointed as auditors for 2026; audit fee set at RMB 9.81 million. • Proposal to elect Mr. Zhang Zhen as non-executive Director, pending regulatory approval. • Updated remuneration framework for Directors and senior management aligns incentives with long-term, compliant growth; independent Directors’ annual fees and committee allowances disclosed. • Related-party transaction quota of up to RMB 59.20 billion over two years with China Great Wall Asset Management and affiliates (credit limit RMB 40.10 billion; non-credit services RMB 19.10 billion). • Amendments to Related-Party Transaction Measures and introduction of remuneration claw-back provisions.

Meeting logistics • Share register closes 12–17 June 2026 for voting eligibility and 24–29 June 2026 for dividend entitlement. • Proxies must be lodged by 10:00 a.m., 16 June 2026.

All resolutions, including the dividend, capital plan and governance amendments, will be tabled for shareholder approval at the 17 June 2026 ASM.