China Minsheng Banking : Announcement on Purchase of Stocks of the Company by Senior Management

Announcement on Purchase of Stocks of the Company by Senior

Management

18 May 2021

The Senior Management of the Company purchased ordinary A share stocks of the Company from the secondary market with their own funds on 17 and 18 May 2021 with purchasing prices ranging from RMB4.67 to RMB4.71 per share. The details are as follows:

Name	Position	Number of stocks purchased
(share)
Gao Yingxin	Chairman, Executive Director	200,000
Zheng Wanchun	Vice Chairman, Executive	180,000
Director, President
Zhang Juntong	Chairman of the Board	150,000
of Supervisors
Yuan Guijun	Executive Director,	150,000
Executive Vice President
Chen Qiong	Executive Vice President	150,000
Shao Yaping	Secretary of the Discipline	150,000
Inspection Committee
Shi Jie	Executive Vice President	150,000
Li Bin	Executive Vice President	150,000
Lin Yunshan	Executive Vice President	150,000
Hu Qinghua	Executive Vice President	150,000
Bai Dan	Chief Financial Officer,	150,000
Board Secretary
Wan Qingyuan	Chairman of the Trade Union	150,000
Guo Dong	Vice Chairman of the Board	150,000
of Supervisors
Zhang Yuebo	Chief Audit Officer	150,000
Ouyang Yong	Assistant President	150,000

The above-mentioned Senior Management undertook that the stocks purchased would be subject to a lock-up period of two years from the date of purchase.

The above-mentioned Senior Management confirmed that the transactions complied with the applicable securities trading rules.

1

Board of Directors

China Minsheng Banking Corporation Limited

(Please note that this is the English translation of the announcement in Chinese. Should there be any discrepancy between the English translation and the Chinese version, the Chinese version prevails.)

2