CHINA MINSHENG BANKING CORP., LTD. Announcement on Resolutions of the 2020 Annual General Meeting, the First A Share Class Meeting for 2021 and the First H Share Class Meeting for 2021
11 June 2021
Important Notice:
● Proposal denied: None
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Convention and Attendance of the Meetings
(I) Date: 11 June 2021
- Venue: Conference Room No. 3, 1/F, China Minsheng Bank, No. 28 Xirongxian Lane, Xicheng District, Beijing, PRC.
- Ordinary share holders and preference share holders with restored voting rights attended and their holdings of shares:
1. The 2020 AGM
1) | Number of shareholders and proxies attended the meeting | 575 |
Of which: Number of A share holders | 571 | |
Number of overseas listed foreign share holders (H share) | 4 | |
2) | Total number of shares carrying voting rights held by the | |
shareholders attended the meeting (share) | 19,628,079,554 | |
Of which: Total number of shares held by A share holders | 16,626,890,178 | |
Total number of shares held by overseas listed foreign | ||
share holders (H share) | 3,001,189,376 | |
3) | Percentage of number of shares carrying voting rights held by the | |
shareholders attended the meeting in total number of shares carrying | ||
voting rights of the Company (%) | 44.830962 | |
Of which: Percentage of shares held by A share holders in total shares | 37.976180 | |
Percentage of shares held by overseas listed foreign share | ||
holders in total shares (%) | 6.854782 | |
2. The First A Share Class Meeting for 2021 | ||
1) | Number of A share holders and proxies attended the A share class | |
meeting (including on-site and via online voting) | 571 | |
2) | Total number of shares carrying voting rights held by A Share | |
holders attended the A share class meeting (share) | 16,626,890,178 | |
3) | Percentage of shares carrying voting rights held by A share holders | |
attended the A share class meeting in total A shares carrying voting | ||
rights of the Company (%) | 46.886336 | |
3. The First H Share Class Meeting for 2021 | ||
1) | Number of H share holders and proxies attended the H share class | |
meeting | 4 |
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2) | Total number of shares carrying voting rights held by H | |
share holders attended the H share class meeting (share) | 3,000,895,496 | |
3) | Percentage of shares carrying voting rights held by H | |
share holders attended the H share class meeting in total H shares | ||
carrying voting rights of the Company (%) | 36.067175 |
(IV) Compliance of voting methods with the regulations under the Company Law and the Articles of Association, and the presiding of the meetings, etc.
The AGM was convened by the Board of Directors of the Company, and was presided over by Chairman Gao Yingxin. A combination of on-site and online voting was adopted at the 2020 AGM and the First A Share Class Meeting for 2021, which complied with the laws and regulations under the Company Law of the PRC and the Implementing Rules of the SSE for Online Voting at the Shareholders' Meeting of Listed Companies, and the Articles of Association of the Company. A share holders of the Company participated in the online voting through the online voting system of the SSE for shareholders' meeting.
The First H Share Class Meeting for 2021 took the form of on- site voting.
- Attendance of Directors, Supervisors and Board Secretary of the Company 1. All 18 Directors of the Company attended the AGM.
- All 9 Supervisors of the Company attended the AGM.
- The Company's Board Secretary attended the AGM, and all Senior Management of the Company attended the AGM as non-voting delegates.
- Intermediary agencies including Beijing Office of Grandall Law Firm, Clifford Chance and PricewaterhouseCoopers Zhong Tian LLP attended the AGM.
II. Review of Proposals
(I) Non-cumulative voting proposals
The 2020 AGM
1. Proposal on 2020 Annual Report of the Company Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 16,602,692,548 | 99.854467 | 20,575,291 | 0.123747 | 3,622,339 | 0.021786 |
H share | 2,976,718,596 | 99.184631 | 7,113,080 | 0.237008 | 17,357,700 | 0.578361 |
Total ordinary | ||||||
shares | 19,579,411,144 | 99.752047 | 27,688,371 | 0.141065 | 20,980,039 | 0.106888 |
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2. Proposal on 2020 Final Account Report of the Company Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentag | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | e (%) | votes | (%) | |
A share | 16,603,066,888 | 99.856718 | 20,501,151 | 0.123301 | 3,322,139 | 0.019981 |
H share | 2,976,718,596 | 99.184631 | 7,113,080 | 0.237008 | 17,357,700 | 0.578361 |
Total ordinary | ||||||
shares | 19,579,785,484 | 99.753954 | 27,614,231 | 0.140688 | 20,679,839 | 0.105358 |
3. Proposal on the Proposed Profit Distribution Plan of the Company for 2020 Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 16,565,068,847 | 99.628185 | 61,405,772 | 0.369316 | 415,559 | 0.002499 |
H share | 2,991,218,096 | 99.667756 | 0 | 0.000000 | 9,971,280 | 0.332244 |
Total ordinary | ||||||
shares | 19,556,286,943 | 99.634235 | 61,405,772 | 0.312847 | 10,386,839 | 0.052918 |
4. Proposal on 2021 Financial Budget Report of the Company Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 16,565,718,747 | 99.632093 | 58,567,191 | 0.352244 | 2,604,240 | 0.015663 |
H share | 2,991,218,096 | 99.667756 | 0 | 0.000000 | 9,971,280 | 0.332244 |
Total ordinary | ||||||
shares | 19,556,936,843 | 99.637546 | 58,567,191 | 0.298385 | 12,575,520 | 0.064069 |
5. Proposal on the Work Report of the Board of Directors of the Company for 2020
Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 16,564,901,328 | 99.627177 | 58,477,111 | 0.351702 | 3,511,739 | 0.021121 |
H share | 2,982,802,176 | 99.387336 | 1,029,500 | 0.034303 | 17,357,700 | 0.578361 |
Total ordinary | ||||||
shares | 19,547,703,504 | 99.590505 | 59,506,611 | 0.303171 | 20,869,439 | 0.106324 |
6. Proposal on the Work Report of the Board of Supervisors of the Company for 2020
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Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 16,565,312,688 | 99.629651 | 58,039,551 | 0.349071 | 3,537,939 | 0.021278 |
H share | 2,982,802,176 | 99.387336 | 1,029,500 | 0.034303 | 17,357,700 | 0.578361 |
Total ordinary | ||||||
shares | 19,548,114,864 | 99.592601 | 59,069,051 | 0.300941 | 20,895,639 | 0.106458 |
7. Proposal on the Report on Remuneration of Directors of the Company for 2020
Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 16,558,342,966 | 99.587733 | 67,975,392 | 0.408828 | 571,820 | 0.003439 |
H share | 2,985,134,516 | 99.465050 | 6,083,580 | 0.202706 | 9,971,280 | 0.332244 |
Total ordinary | ||||||
shares | 19,543,477,482 | 99.568974 | 74,058,972 | 0.377312 | 10,543,100 | 0.053714 |
8. Proposal on the Report on Remuneration of Supervisors of the Company for 2020
Voting Result:
Types of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 16,558,312,486 | 99.587549 | 67,985,772 | 0.408891 | 591,920 | 0.003560 |
H share | 2,991,218,096 | 99.667756 | 0 | 0.000000 | 9,971,280 | 0.332244 |
Total ordinary | ||||||
shares | 19,549,530,582 | 99.599813 | 67,985,772 | 0.346370 | 10,563,200 | 0.053817 |
9. Proposal on the Re-appointment and Remuneration of Auditing Firms of the Company for 2021
Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 16,602,434,275 | 99.852914 | 23,128,263 | 0.139101 | 1,327,640 | 0.007985 |
H share | 2,989,130,436 | 99.598195 | 2,087,660 | 0.069561 | 9,971,280 | 0.332244 |
Total ordinary | ||||||
shares | 19,591,564,711 | 99.813966 | 25,215,923 | 0.128469 | 1,298,920 | 0.057565 |
10. Proposal on Extending the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds of the Company and the
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Authorisation Period to the Board and Its Authorised Persons to Handle the Relevant Matters in Full Power
Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 5,855,191,681 | 99.589213 | 22,355,483 | 0.380237 | 1,796,120 | 0.030550 |
H share | 2,949,705,856 | 98.284563 | 41,512,240 | 1.383193 | 9,971,280 | 0.332244 |
Total ordinary | ||||||
shares | 8,804,897,537 | 99.148304 | 63,867,723 | 0.719188 | 11,767,400 | 0.132508 |
11. Proposal on Granting the Board General Authorisation to Issue Shares by the Company
Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 16,295,631,542 | 98.007693 | 328,462,296 | 1.975489 | 2,796,340 | 0.016818 |
H share | 1,890,519,342 | 62.992338 | 1,100,698,754 | 36.675418 | 9,971,280 | 0.332244 |
Total ordinary | ||||||
shares | 18,186,150,884 | 92.653746 | 1,429,161,050 | 7.281206 | 12,767,620 | 0.065048 |
12. Proposal on Amending Certain Provisions of the Articles of Association of the Company
Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 16,394,668,770 | 98.603338 | 229,302,068 | 1.379104 | 2,919,340 | 0.017558 |
H share | 2,144,983,714 | 71.471122 | 846,234,382 | 28.196634 | 9,971,280 | 0.332244 |
Total ordinary | ||||||
shares | 18,539,652,484 | 94.454745 | 1,075,536,450 | 5.479581 | 12,890,620 | 0.065674 |
The First A Share Class Meeting for 2021
1. Proposal on Extending the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds of the Company and the Authorisation Period to the Board and Its Authorised Persons to Handle the Relevant Matters in Full Power
Voting Result:
Type of | Affirmative | Negative | Abstention | |||
Number of | Percentage | Number of | Percentage | Number of | Percentage | |
Shareholders | ||||||
votes | (%) | votes | (%) | votes | (%) | |
A share | 5,855,201,561 | 99.589381 | 22,355,483 | 0.380238 | 1,786,240 | 0.030382 |
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CMBC - China Minsheng Banking Corporation Ltd. published this content on 11 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2021 10:09:00 UTC.
