Announcement on Completing the Registration of Change of

Legal Representative of the Company

19 August 2020

On 17 July, 2020, the Company released the Announcement on CBIRC's Approval of Qualification of Chairman. Recently, the Company has completed the registration procedures for the change of legal representative. The legal representative of the Company was changed to Mr. Gao Yingxin, Chairman of the Company.

Board of Directors

China Minsheng Banking Corp., Ltd.

(Please note that this is the English translation of the announcement in Chinese. Should there be any discrepancy between the English translation and the Chinese version, the Chinese version prevails.)

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CMBC - China Minsheng Banking Corporation Ltd. published this content on 19 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 August 2020 03:26:04 UTC