China Minsheng Banking : Announcement on Resolutions of the 12th Meeting of the 8th Session BOD

Announcement on Resolutions of the 12th Meeting of the 8th Session BOD

27 August 2021

The 12th meeting of the 8th session of the Board of Directors of the Company was held in Beijing on 27 August 2021. The meeting notice and meeting documents were sent out by email on 13 August 2021. The meeting was convened and presided over by Chairman Gao Yingxin. Of all 18 Directors who were entitled to attend the meeting, 6 Directors, being Chairman Gao Yingxin, Vice Chairman Zheng Wanchun, and Directors Yang Xiaoling, Zhao Peng, Liu Ningyu and Yuan Guijun, attended the meeting in person; 12 Directors, being Vice Chairmen Zhang Hongwei, Lu Zhiqiang and Liu Yonghao, and Directors Shi Yuzhu, Wu Di, Song Chunfeng, Weng Zhenjie, Liu Jipeng, Li Hancheng, Xie Zhichun, Peng Xuefeng and Qu Xinjiu, attended the meeting by teleconference/video conference. Of all 9 Supervisors who were entitled to attend the meeting as non-voting delegates, 9 Supervisors attended the meeting as non-voting delegates. 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 2021 Interim Report of the Company (Text and Abstract)

For details of the text and abstract of the 2021 Interim Report, please refer to the website of Shanghai Stock Exchange and the website of the Company.

Voting result: Affirmative: 17 votes; Negative: 0 vote; Abstention: 0 vote.

1. Resolution on Disclosing Capital Composition and Leverage Ratio of the Group for the First Half of 2021
   For details, please refer to the website of the Company.

Voting result: Affirmative: 17 votes; Negative: 0 vote; Abstention: 0 vote.

1. Resolution on the Capital Management Report of the Company for the First Half of 2021
   Voting result: Affirmative: 17 votes; Negative: 0 vote; Abstention: 0 vote.

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IV. Resolution on Dividend Distribution of Domestic Preference Shares of the Company

For details, please refer to the announcement on distributing dividends of domestic preference shares to be published by the Company.

Voting result: Affirmative: 17 votes; Negative: 0 vote; Abstention: 0 vote;

V. Resolution on Purchasing Office Building by Guangzhou Branch

Voting result: Affirmative: 17 votes; Negative: 0 vote; Abstention: 0 vote.

VI. Resolution on Purchasing Office Building by Shijiazhuang Branch Voting result: Affirmative: 17 votes; Negative: 0 vote; Abstention: 0 vote.

VII. Resolution on Purchasing Office Building by Wuhan Branch Voting result: Affirmative: 17 votes; Negative: 0 vote; Abstention: 0 vote.

VIII. Resolution on Formulating the Administrative Measures on Valuation at Accounting of Financial Instruments at Fair Value (Trial)

Voting result: Affirmative: 17 votes; Negative: 0 vote; Abstention: 0 vote.

Board of Directors

China Minsheng Banking Corporation Limited

(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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