China Minsheng Banking Corp., Ltd. at its AGM to be held on 10 June 2022 proposed final dividend of RMB 2.13 per 10 share to the A Shareholders and the H Shareholders for the year ended 31 December 2021. The cash dividend is expected to be paid to H Shareholders on 20 July 2022. For unregistered holders of H Shares who wish to be eligible to receive the cash dividend, all Share certificates and the transfer documents must be lodged with the Company's H Share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712­1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not later than 4:30 p.m. on 16 June 2022.

H Shareholders whose names appear on the register of members of the Company on 22 June 2022 will be entitled to receive the dividend (subject to the approval by Shareholders at the AGM).