China Minsheng Banking Corp., Ltd. announced on 25 November 2021, Mr. Guo Dong ceased to be the vice chairman of the supervisory board (the " Supervisory Board ") of the China Minsheng Banking Corp., Ltd. (the "Company"), an employee supervisor and a member of the Supervisory Committee under the Supervisory Board of the Company due to reaching retirement age. Mr. Li Jian has resigned as an employee supervisor and a member of the Supervisory Committee under the Supervisory Board of the Company due to work redesignation. On even date, Mr. Yang Yu and Mr. Gong Zhijian have been by-elected as employee supervisors of the Company by the employee representative meeting of the Company. The Supervisory Board hereby confirms that: the appointments of Mr. Yang Yu and Mr. Gong Zhijian as the employee supervisors of the Company have taken effect from 25 November 2021, and the term of office shall be the same as that of the eighth session of the Supervisory Board.