China Minsheng Banking : Announcement on Resolutions of the 1st Extraordinary General Meeting for 2021

Announcement on Resolutions of the 1st Extraordinary General Meeting for 2021 22 January 2021

Important Notice:

• Proposal denied: None

I. Convention and Attendance

(I) Date: 22 January 2021

1. Venue: Conference Room No. 3, 1/F, Minsheng Bank, No. 28 Xirongxian Lane, Xicheng District, Beijing, PRC.

1. Ordinary shareholders and preference shareholders with restored voting rights attended and their holding of shares:

1. Number of shareholders and proxies attended the meeting	125
Of which: Number of A shareholders	121
Number of overseas listed foreign shareholders (H share)	4
2. Total number of shares carrying voting rights held by the
shareholders attended the meeting (share)	18,721,374,826
Of which: Total number of shares held by A shareholders	15,232,355,333
Total numbers of shares held by overseas listed
foreign shareholders (H share)	3,489,019,493
3. Percentage of shares carrying voting rights held by the
shareholders attended the meeting in total shares carrying voting
rights of the Company (%)	42.760029
Of which: Percentage of shares held by A shareholders in total
shares (%)	34.791032

1

Percentage of shares held by overseas listed foreign

shareholders in total shares(%)

7.968997

(IV) Compliance of voting methods with the regulations under the Company Law and the Articles of Association, and the presiding of the meetings, etc.

The meeting was convened by the Board of Directors of the Company, and was presided over by Chairman Gao Yingxin. A combination of on-site and online voting was adopted at the 1st EGM for 2021, which was in line with the laws and regulations under the Company Law of the PRC and the Implementing Rules of the SSE for Online Voting at the Shareholders' Meeting of Listed Companies and the Articles of Association of the Company. A shareholders of the Company participated in the online voting through the online voting system of the SSE for shareholders' meeting. H share holders of the Company participated in the on-site voting of the 1st EGM for 2021.

(V) Attendance of Directors, Supervisors and Board Secretary of the Company

1. All 17 Directors of the Company attended the meeting. Among which, Directors Gao Yingxin and Zheng Wanchun attended the meeting in person. Directors Zhang Hongwei, Lu Zhiqiang, Liu Yonghao, Shi Yuzhu, Wu Di, Song Chunfeng, Weng Zhenjie, Yang Xiaoling, Zhao Peng, Liu Jipeng, Li Hancheng, Xie Zhichun, Peng Xuefeng, Liu Ningyu and Qu Xinjiu attended the meeting by teleconference.
2. All 9 Supervisors of the Company attended the meeting.
3. The Company's CFO and Board Secretary Bai Dan, the witness lawyers Zhang Lixin and Zhong Chonglu attended the meeting.

II. Review of the Proposals

(I) Non-cumulative voting resolutions

1. Proposal on Electing Mr. Yuan Guijun As An Executive Director of the Company Voting Results:

Type of	Affirmative	Negative	Abstention
Number of	Percentage	Number of	Percentage	Number of	Percentage
Shareholders
votes	(%)	votes	(%)	votes	(%)

2

A Share	15,209,171,567	99.847799	23,123,286	0.151804	60,480	0.000397
H Share	3,341,829,732	95.781343	147,155,561	4.217677	34,200	0.000980
Total	18,551,001,299	99.089952	170,278,847	0.909542	94,680	0.000506
ordinary
shares

Note: The directorship qualification of Mr. Yuan Guijun will be subject to the approval of China Banking and Insurance Regulatory Commission.

2. Proposal on Amending Certain Provisions of the Articles of Association of the Company

Voting Results:

Type of	Affirmative	Negative	Abstention
Number of	Percentage	Number of	Percentage	Number of	Percentage
Shareholders
votes	(%)	votes	(%)	votes	(%)
A Share	15,163,772,051	99.549753	68,545,302	0.449998	37,980	0.000249
H Share	3,046,017,939	87.302979	442,951,654	12.695591	49,900	0.001430
Total	18,209,789,990	97.267376	511,496,956	2.732155	87,880	0.000469
ordinary
shares

3. Proposal on Amending Certain Provisions of the Rules of Procedures for Shareholders' General Meeting of the Company

Voting Results:

Type of	Affirmative	Negative	Abstention
Number of	Percentage	Number of	Percentage	Number of	Percentage
Shareholders
votes	(%)	votes	(%)	votes	(%)
A Share	15,177,465,766	99.639651	54,852,087	0.360103	37,480	0.000246
H Share	3,046,067,839	87.304409	442,951,654	12.695591	0	0.000000
Total	18,223,533,605	97.340787	497,803,741	2.659013	37,480	0.000200
ordinary
shares

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4. Proposal on Amending Certain Provisions of the Administrative Measures of Related Party Transactions of the Company

Voting Results:

Type of	Affirmative	Negative	Abstention
Number of	Percentage	Number of	Percentage	Number of	Percentage
Shareholders
votes	(%)	votes	(%)	votes	(%)
A Share	15,230,347,749	99.986820	1,969,604	0.012931	37,980	0.000249
H Share	3,488,969,693	99.998573	0	0.000000	49,800	0.001427
Total	18,719,317,442	99.989011	1,969,604	0.010520	87,780	0.000469
ordinary
shares

5. Proposal on the Capital Management Plan for 2021 to 2023 of the Company Voting Results:

Type of	Affirmative	Negative	Abstention
Number of	Percentage	Number of	Percentage	Number of	Percentage
Shareholders
votes	(%)	votes	(%)	votes	(%)
A Share	15,230,462,529	99.987574	1,854,824	0.012177	37,980	0.000249
H Share	3,488,969,593	99.998570	0	0.000000	49,900	0.001430
Total	18,719,432,122	99.989623	1,854,824	0.009908	87,880	0.000469
ordinary
shares

1. Voting results of shareholders holding less than 5% of total shares concerning major events

		Affirmative	Negative	Abstention
No.	Proposal
Number of	Percentage	Number of	Percenta	Number	Percenta
		votes	(%)	votes	ge (%)	of votes	ge (%)
1	Proposal on	3,952,773,559	99.416901	23,123,286	0.581578	60,480	0.001521
	Amending Certain

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