China Minsheng Banking : Announcement on Resolutions of the 1st Extraordinary General Meeting,the 1st A Share C…

Announcement on Resolutions of the 1st Extraordinary General Meeting, the 1st A

Share Class Meeting, the 1st H Share Class Meeting and the 1st Preference Share

Class Meeting in 2019

26 February 2019

Notice of Important Content

Proposals being vetoed at the meeting: None

I. Convention and Attendance

• 1. Time: 26 February 2019

• 2. Venue: Xihua Hall, 11th Floor, Minzu Hotel, No.51 Fuxingmennei Ave., Xicheng District,

Beijing, China

3. Ordinary share holders and preference share holders with resumed voting rights who attended the meeting and their shareholdings:

1) The 1st Extraordinary General Meeting (EGM) in 2019

A. Number of ordinary share holders and proxies attended the meeting	71
Of which: Number of A shareholders	67
Number of overseas listed foreign shareholders (H share)	4
B. Total number of shares carrying voting rights held by the shareholders attended the meeting (share)	17,224,070,002
Of which: Total number of shares held by A shareholders	14,366,173,084
Total number of shares held by overseas listed foreign shareholders (H share)	2,857,896,918
C. Percentage of shares carrying voting rights held by the ordinary share holders attended the meeting in total shares carrying voting rights of the Company (%)	39.340152
Of which: Percentage of shares held by A shareholders in total shares (%)	32.812653
Percentage of shares held by overseas listed foreign shareholders (%)	6.527499

2) The 1st A Share Class Meeting in 2019

A. Number of A shareholders and proxies attended the A share class meeting (including on-site and online-voting participants)	68
B. Total number of shares carrying voting rights held by A shareholders attended the A share class meeting (share)	14,418,993,754
C. Percentage of shares carrying voting rights held by A shareholders attended the A share class meeting in total shares carrying voting rights of the Company (%)	40.660266

3) The 1st H Share Class Meeting in 2019

A. Number of H shareholders and proxies attended the H share class meeting	5
B. Total number of shares carrying voting rights held by H shareholders attended the H share class meeting (share)	2,853,944,380
C. Percentage of shares carrying voting rights held by H shareholders attended the H share class meeting in total shares carrying voting rights of the Company (%)	34.300999

4) The 1st Preference Share Class Meeting in 2019

A. Number of preference shareholders and proxies attended the preference share class meeting	1
B. Total number of shares carrying voting rights held by preference shareholders attended the preference share class meeting (share)	38,366,500
C. Percentage of shares carrying voting rights held by preference shareholders attended the preference share class meeting in total shares carrying voting rights of the Company (%)	53.323836

4. Compliance and Convention

The meeting was called by the Board of Directors of the Company, and were presided over by Chairman Hong Qi. Both on-site and online voting were adopted at the 1st EGM in 2019 and the 1st A Share Class Meeting in 2019, which complied with the rules andregulations under the Company Law of the PRC, the Detailed Rules for Implementation of

Online Voting at General Meeting of Listed Company by Shanghai Stock Exchange, as well as the Articles of Association of the Company. Online voting were made through the online voting system of Shanghai Stock Exchange by the A shareholders of the Company.

On-site voting was adopted at the 1st H Share Class Meeting in 2019 and the 1st

Preference Share Class Meeting in 2019.

• 5. Attendance of Directors, Supervisors and Board Secretary

• 1) All 15 Directors of the Company attended the meetings, among which, Vice

  Chairmen Zhang Hongwei, Lu Zhiqiang, Liu Yonghao, Directors Shi Yuzhu, Wu Di,

  Weng Zhenjie, Liu Jipeng, Xie Zhichun, Peng Xuefeng and Tian Suning attended the meetings through conference call;

• 2) All 8 Supervisors of the Company attended the meetings, among which, Supervisors

  Wang Hang, Zhang Bo, Wang Yugui and Bao Jiming attended the meetings through conference call;

• 3) Bai Dan, the Chief Financial Officer and Board Secretary and Zhang Lixin, the lawyer, attended the meetings.

II. Discussion of Proposals

1. Proposals of non-cumulative voting

The 1st EGM in 2019

1.00 Proposal: Plan of the Non-public Issuance of the Offshore Preference Shares of

China Minsheng Banking Corp., Ltd.

1.01 Proposal: Type and Scale of Securities to Be Issued

Result: Approved

Voting Result:

A Share	14,361,586,445	99.968073	733,679	0.005107	3,852,960	0.026820
H Share	2,836,191,111	99.240497	20,186,669	0.706347	1,519,138	0.053156
Total Ordinary Shares	17,197,777,556	99.847351	20,920,348	0.121460	5,372,098	0.031189

1.02 Proposal: Maturity

Result: Approved

Voting Result:

Shareholder Type	Affirmative		Negative		Abstention
	Number of Votes	Percentage (%)	Number of Votes	Percentage (%)	Number of Votes	Percentage (%)
A Share	14,361,585,725	99.968068	734,399	0.005112	3,852,960	0.026820
H Share	2,851,573,460	99.778737	4,804,320	0.168107	1,519,138	0.053156
Total Ordinary Shares	17,213,159,185	99.936654	5,538,719	0.032157	5,372,098	0.031189

1.03 Proposal: Method of Issuance

Result: Approved

Voting Result:

Shareholder Type	Affirmative		Negative		Abstention
	Number of Votes	Percentage (%)	Number of Votes	Percentage (%)	Number of Votes	Percentage (%)
A Share	14,361,604,725	99.968201	715,399	0.004979	3,852,960	0.026820
H Share	2,851,573,460	99.778737	4,804,320	0.168107	1,519,138	0.053156
Total Ordinary Shares	17,213,178,185	99.936764	5,519,719	0.032047	5,372,098	0.031189

1.04 Proposal: Placees

Result: Approved

Voting Result:

Shareholder Type	Affirmative		Negative		Abstention
	Number of Votes	Percentage (%)	Number of Votes	Percentage (%)	Number of Votes	Percentage (%)
A Share	14,361,585,725	99.968068	734,399	0.005112	3,852,960	0.026820
H Share	2,851,573,460	99.778737	4,804,320	0.168107	1,519,138	0.053156
Total Ordinary Shares	17,213,159,185	99.936654	5,538,719	0.032157	5,372,098	0.031189

1.05 Proposal: Nominal Value and Issue Price

Result: Approved

Voting Result:

Affirmative		Negative		Abstention
Number of Votes	Percentage (%)	Number of Votes	Percentage (%)	Number of Votes	Percentage (%)
A Share	14,361,586,445	99.968073	733,679	0.005107	3,852,960	0.026820
H Share	2,851,573,460	99.778737	4,804,320	0.168107	1,519,138	0.053156
Total Ordinary Shares	17,213,159,905	99.936658	5,537,999	0.032153	5,372,098	0.031189

1.06 Proposal: Dividend Distribution Provisions

Result: Approved

Voting Result:

Shareholder Type	Affirmative		Negative		Abstention
	Number of Votes	Percentage (%)	Number of Votes	Percentage (%)	Number of Votes	Percentage (%)
A Share	14,361,604,725	99.968201	715,399	0.004979	3,852,960	0.026820