China Minsheng Banking Corp., Ltd. will distribute the Cash Dividend to the H Shareholders whose names appear on the register of members of the Bank on 20 June 2023 in the amount of RMB 2.14 (tax inclusive) for every 10 Shares held. The dividend will be denominated and declared in RMB and will be paid in Hong Kong dollars to the H Shareholders. The actual amount of the Cash Dividend distributed to H Shareholders in Hong Kong dollar shall be calculated at the benchmark exchange rate (RMB 0.90763 to HKD 1.00) published by the PBOC on 9 June 2023 (the date of meeting at which the distribution of Cash Dividend is declared), being HKD 2.35779 per 10 H Shares (tax inclusive).

For the H Shareholders who are not investors of Southbound Trading, the dividend will be paid to the relevant Shareholders by the Receiving Agent on 14 July 2023, and the relevant cheques will be dispatched on the same day to H Shareholders who are entitled to receive such dividend by ordinary post while the risk of the delivery shall be borne by the receivers. For the H Shareholders investing in Southbound Trading, the Cash Dividend will be paid to the investors by China Securities Depository and Clearing Corporation Limited through clearing agency participants. Details of distribution of the Cash Dividend to A Shareholders and relevant matters will be announced in due course.

Record date is 20 June 2023. Ex-dividend date is 13 June 2023.