Announcement on Resolutions of the 21st Meeting

of the 7th Session BOD

29 April 2020

The 21st meeting of the 7th session of the Board of Directors of the Company was held in Beijing by the means of mail voting. The meeting notice and meeting documents were sent out by email on 15 April 2020. As at the voting deadline on 20 April 2020, all 14 voting tickets sent to the Directors were collected. The convention and procedures of the meeting complied with the rules and regulations under the Company Law of the PRC and the Articles of Association of the Company. The resolutions made through voting are legal and effective.

The following resolutions were discussed and passed at the meeting:

I. Resolution on the 2020 First Quarterly Report of the Company

For details of the 2020 First Quarterly Report of the Company, please refer to the website of the Shanghai Stock Exchange and the website of the Company.

Voting result: Affirmative: 14 votes; Negative: 0 vote; Abstention: 0 vote.

  1. Resolution on the 2019 Report on Capital Adequacy Ratio of the Company Voting result: Affirmative: 14 votes; Negative: 0 vote; Abstention: 0 vote.
  1. Resolution on the Strategic Development Plan for Technology Finance of the Company (2019-2022)
    Voting result: Affirmative: 14 votes; Negative: 0 vote; Abstention: 0 vote.

IV. Resolution on the Administrative Measures for Information Technology of the Company

Voting result: Affirmative: 14 votes; Negative: 0 vote; Abstention: 0 vote.

V. Resolution on the Administrative Measures for Consumer Rights Protection of the Company

Voting result: Affirmative: 14 votes; Negative: 0 vote; Abstention: 0 vote.

Board of Directors

China Minsheng Banking Corp., Ltd.

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CMBC - China Minsheng Banking Corporation Ltd. published this content on 29 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2020 12:47:11 UTC