China Merchants Bank Co., Ltd. announced the 2020 Annual General Meeting was convened by the company on June 25, 2021, at which, among other things, the profit appropriation plan for 2020 of the company was considered and approved. The company will distribute a cash dividend of RMB 1.253 (tax included) for every one share held by the shareholders whose names appear on the register of members of the company at the close of business on the respective record dates for the A shareholders and the H shareholders. CMB Wing Lung (Trustee) Limited, the company's H-share dividend payment agent, is expected to pay the 2020 final dividend (net of the relevant tax) to H shareholders of the company on or about August 6, 2021, and the relevant cheques of dividends will be sent at the same time by ordinary post to H shareholders of the company at their own risk.