China Minsheng Banking : The Listing Notice of U.S.$500,000,000 Floating Rate Notes due 2023 issued by China Mi…

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities. This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States. The notes ("Notes") to be issued under the Programme have not been and will not be registered under the United States Securities Act of 1933, as amended (the "Securities Act"), or the securities laws of any other jurisdiction, and may not be offered or sold within the United States (as defined in Regulation S under the Securities Act ("Regulation S")) except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. Accordingly, the Notes will be offered and sold outside the United States in compliance with Regulation S. Any public offering of securities to be made in the United States will be made by means of a prospectus. Such prospectus will contain detailed information about the bank making the offer and its management and financial statements. There will be no public offering of securities in the United States.

NOTICE OF LISTING ON

THE STOCK EXCHANGE OF HONG KONG LIMITED

CHINA MINSHENG BANKING CORP., LTD., HONG KONG BRANCH

中國民生銀行股份有限公司

CHINA MINSHENG BANKING CORP., LTD.

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(the "Bank")

(Stock Code: 01988)

(USD Preference Shares Stock Code: 04609)

U.S.$500,000,000 Floating Rate Notes due 2023 (the "Notes")

(Stock Code: 40428)

under the U.S.$5,000,000,000 Medium Term Note Programme

Joint Global Coordinators, Joint Bookrunners and Joint Lead Managers

China Minsheng	Barclays	Bank of China Industrial Bank	Shanghai Pudong
Banking Corp., Ltd.,		Co., Ltd. Hong	Development Bank
Hong Kong Branch		Kong Branch	Hong Kong Branch

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	Joint Bookrunners and Joint Lead Managers
ABC International	AMTD	Bank of	CCB International	China CITIC Bank
		Communications		International
China Everbright	China	China Securities	China Vered	Chiyu Banking
Bank	International	International	Financial	Corporation Ltd.
	Capital
	Corporation
CMBC Capital	Emirates NBD Capital	Everbright Securities	Guotai Junan
			International	International
Haitong International	Huarong International	Huatai International	ICBC
	Securities Limited
Nanyang Commercial	SPDB	Standard	The Bank of East	Zhongtai
Bank	International	Chartered Bank	Asia, Limited	International

Application has been made to The Stock Exchange of Hong Kong Limited for the listing of and the permission to deal in the Notes by way of debt issues to professional investors (as defined in Chapter 37 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and in the Securities and Futures Ordinance (Cap. 571) of Hong Kong) only, as described in the offering circular dated 15 October 2020 and the pricing supplement dated 16 October 2020. The listing of the Notes is expected to become effective on or about 23 October 2020.

22 October 2020

As at the date of this announcement, the executive directors of the Bank are Mr. Gao Yingxin and Mr. Zheng Wanchun; the non-executive directors are Mr. Zhang Hongwei, Mr. Lu Zhiqiang, Mr. Liu Yonghao, Mr. Shi Yuzhu, Mr. Wu Di and Mr. Song Chunfeng; and the independent non-executive directors are Mr. Liu Jipeng, Mr. Li Hancheng, Mr. Xie Zhichun, Mr. Peng Xuefeng and Mr. Liu Ningyu.

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