China Minsheng Banking : Announcement on Resolutions of the 2nd Extraordinary General Meeting for 2020

Announcement on Resolutions of the 2nd Extraordinary General Meeting for 2020 16 October 2020

Important Notice:

• Proposal denied: None

I. Convention and Attendance

(I) Date: 16 October 2020

1. Venue: Conference Room No.3, 1/F, Minsheng Bank , No.28 Xirongxian Lane, Xicheng District, Beijing, PRC.

1. Ordinary shareholders and preference shareholders with restored voting rights attended and their holding of shares:

(1) Number of shareholders and proxies attended the meeting	159
Of which: Number of A shareholders	154
Number of overseas listed foreign shareholders (H share)	5
(2) Total number of shares carrying voting rights held by the
shareholders attended the meeting (share)	24,217,558,860
Of which: Total number of shares held by A shareholders	20,448,351,321
Total numbers of shares held by overseas listed
foreign shareholders (H share)	3,769,207,539
(3) Percentage of shares carrying voting rights held by the
shareholders attended the meeting in total shares carrying voting
rights of the Company (%)	55.313433
Of which: Percentage of shares held by A shareholders in total
shares (%)	46.704481

1

Percentage of shares held by overseas listed foreign

shareholders in total shares(%)

8.608952

(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 meeting was convened by the Board of Directors of the Company, and was presided over by Chairman Gao Yingxin. The resolutions in the 2nd EGM for 2020 were made via a combination of on-site and online voting, which was in line 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 shareholders of the Company participated in the online voting through the online voting system of the SSE for shareholders' meeting. H share holders of the Company participated in the on-site voting of the 2nd EGM for 2020.

(V) Attendance of Directors, Supervisors and Board Secretary of the Company

1. All 15 Directors of the Company attended the meeting. Among which, Directors Gao Yingxin and Zheng Wanchun attended the meeting in person. Directors Zhang Hongwei, Lu Zhiqiang, Liu Yonghao, Shi Yuzhu, Wu Di, Song Chunfeng, Weng Zhenjie, Liu Jipeng, Li Hancheng, Xie Zhichun, Peng Xuefeng, Liu Ningyu and Tian Suning attended the meeting by teleconference.
2. All 9 Supervisors of the Company attended the meeting. Among which, Supervisors Zhang Juntong, Guo Dong and Li Jian attended the meeting in person, Supervisors Wang Hang, Zhang Bo, Lu Zhongnan, Wang Yugui, Bao Jiming and Zhao Fugao attended the meeting by teleconference.
3. The Company's CFO and Board Secretary Bai Dan, the witness lawyers Zhang Lixin and Zhong Chonglu attended the meeting.

II. Review of the Proposals

(I) Non-cumulative voting resolutions

1. Proposals on Electing Directors of the 8th Session BOD of the Company

1.01 Resolution on Appointing Mr. Zhang Hongwei As A Non-executive Director of the Company

Voting Results:

2

Type of	Affirmative	Negative	Abstention
Number of	Percentage	Number of	Percentage	Number of	Percentage
Shareholders
votes	(%)	votes	(%)	votes	(%)
A Share	20,386,904,918	99.699504	61,320,383	0.299880	126,020	0.000616
H Share	3,548,726,244	94.150460	220,481,295	5.849540	0	0.000000
Total	23,935,631,162	98.835854	281,801,678	1.163626	126,020	0.000520
ordinary
shares

1.02 Resolution on Appointing Mr. Lu Zhiqiang As A Non-executive Director of the Company

Voting Results:

Type of	Affirmative	Negative	Abstention
Number of	Percentage	Number of	Percentage	Number of	Percentage
Shareholders
votes	(%)	votes	(%)	votes	(%)
A Share	20,399,281,298	99.760029	48,941,603	0.239343	128,420	0.000628
H Share	3,641,928,906	96.623199	127,278,633	3.376801	0	0.000000
Total	24,041,210,204	99.271815	176,220,236	0.727655	128,420	0.000530
ordinary
shares

1.03 Resolution on Appointing Mr. Liu Yonghao As A Non-executive Director of the Company

Voting Results:

Type of	Affirmative	Negative	Abstention
Number of	Percentage	Number of	Percentage	Number of	Percentage
Shareholders
votes	(%)	votes	(%)	votes	(%)
A Share	20,390,168,798	99.715466	58,055,903	0.283915	126,620	0.000619
H Share	3,554,696,583	94.308858	214,510,956	5.691142	0	0.000000

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Total

ordinary 23,944,865,381 98.873984 272,566,859 1.125493 126,620 0.000523 shares

1.04 Resolution on Appointing Mr. Shi Yuzhu As A Non-executive Director of the Company

Voting Results:

Type of	Affirmative	Negative	Abstention
Number of	Percentage	Number of	Percentage	Number of	Percentage
Shareholders
votes	(%)	votes	(%)	votes	(%)
A Share	20,390,478,492	99.716980	57,748,609	0.282413	124,220	0.000607
H Share	3,554,696,583	94.308858	214,510,956	5.691142	0	0.000000
Total	23,945,175,075	98.875263	272,259,565	1.124224	124,220	0.000513
ordinary
shares

1.05 Resolution on Appointing Mr. Wu Di As A Non-executive Director 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	20,399,521,978	99.761206	48,699,123	0.238157	130,220	0.000637
H Share	3,641,928,906	96.623199	127,278,633	3.376801	0	0.000000
Total	24,041,450,884	99.272809	175,977,756	0.726653	130,220	0.000538
ordinary
shares

1.06 Resolution on Appointing Mr. Song Chunfeng As A Non-executive Director of the Company

Voting Results:

Type of	Affirmative	Negative	Abstention

4