Minsheng Bank (01988) has called its 2025 Annual Shareholders’ Meeting (ASM) for 10:00 a.m. on 17 June 2026 at Conference Room No. 3, Minsheng Bank East Gate, Beijing.

Key agenda items: • Approval of the 2025 annual report, final financial statements and 2026 budget. • Final cash dividend proposal of RMB0.53 per 10 shares, representing RMB2.32 billion based on 43.78 billion shares outstanding at 31 December 2025. Including the interim dividend of RMB1.36 per 10 shares (RMB5.95 billion) already paid, total 2025 cash dividends would reach RMB1.89 per 10 shares, or RMB8.27 billion. • Authorisation for interim profit distribution in 2026. • Special resolution seeking a five-year mandate to issue financial bonds and other capital instruments. • Re-appointment of auditing firms for 2026. • Election of Zhang Zhen as non-executive director. • Approval of related-party transactions with China Great Wall Asset Management, and revisions to rules governing related-party transactions and remuneration for directors and senior management.

Register closures: • For ASM attendance and voting rights: 12–17 June 2026; share transfers must be lodged by 11 June 2026. • For dividend entitlement: 24–29 June 2026; share transfers must be lodged by 23 June 2026.

Dividend payment: Subject to shareholder approval, the final dividend will be distributed to H-shareholders on 10 August 2026. Dividends will be declared in RMB, with an option to receive payment in either RMB or Hong Kong dollars, the latter converted at the PBOC benchmark rate on the ASM date.