MINSHENG BANK Sets 21 August 2026 for First Extraordinary General Meeting; Reply Slips Due by 18 August

Bulletin Express08-03

China Minsheng Banking Corp., Ltd. (“MINSHENG BANK”) will convene its first Extraordinary General Meeting (EGM) for 2026 at 10:00 a.m. on Friday, 21 August 2026. The session will take place in Conference Room No. 3, 1/F, Minsheng Bank East Gate, No. 28 Xirongxian Lane, Xicheng District, Beijing, PRC. All references to times and dates follow Hong Kong time.

Shareholders holding A shares or H shares of RMB 1.00 each who intend to attend—either in person or by proxy—must submit a completed reply slip no later than Tuesday, 18 August 2026.

Submission details: • H-share holders: Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong; fax: (852) 2865 0990 • A-share holders: Office of the Board of Directors, Floor 11, CMBC North Tower, No. 2 Fuxingmennei Avenue, Xicheng District, Beijing 100031, PRC; fax: (8610) 5856 0720

Shareholders should include their registered Chinese and/or English names, registered addresses, contact telephone numbers, and the number of shares held. The Bank notes that personal information supplied will be used solely for meeting-related administration and retained only as necessary in accordance with the Personal Data (Privacy) Ordinance.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1101405761?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-08-03 19:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1101405761","market":"hk","top_or_hot":-1,"title":"MINSHENG BANK Sets 21 August 2026 for First Extraordinary General Meeting; Reply Slips Due by 18 August","media":"Bulletin Express","content":"<p>China Minsheng Banking Corp., Ltd. (“MINSHENG BANK”) will convene its first Extraordinary General Meeting (EGM) for 2026 at 10:00 a.m. on Friday, 21 August 2026. The session will take place in Conference Room No. 3, 1/F, Minsheng Bank East Gate, No. 28 Xirongxian Lane, Xicheng District, Beijing, PRC. All references to times and dates follow Hong Kong time.</p>\n<p>Shareholders holding A shares or H shares of RMB 1.00 each who intend to attend—either in person or by proxy—must submit a completed reply slip no later than Tuesday, 18 August 2026.</p>\n<p>Submission details:\n• H-share holders: Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong; fax: (852) 2865 0990  \n• A-share holders: Office of the Board of Directors, Floor 11, CMBC North Tower, No. 2 Fuxingmennei Avenue, Xicheng District, Beijing 100031, PRC; fax: (8610) 5856 0720</p>\n<p>Shareholders should include their registered Chinese and/or English names, registered addresses, contact telephone numbers, and the number of shares held. The Bank notes that personal information supplied will be used solely for meeting-related administration and retained only as necessary in accordance with the Personal Data (Privacy) Ordinance.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>MINSHENG BANK Sets 21 August 2026 for First Extraordinary General Meeting; Reply Slips Due by 18 August</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nMINSHENG BANK Sets 21 August 2026 for First Extraordinary General Meeting; Reply Slips Due by 18 August\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-08-03 19:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Minsheng Banking Corp., Ltd. (“MINSHENG BANK”) will convene its first Extraordinary General Meeting (EGM) for 2026 at 10:00 a.m. on Friday, 21 August 2026. The session will take place in Conference Room No. 3, 1/F, Minsheng Bank East Gate, No. 28 Xirongxian Lane, Xicheng District, Beijing, PRC. All references to times and dates follow Hong Kong time.</p>\n<p>Shareholders holding A shares or H shares of RMB 1.00 each who intend to attend—either in person or by proxy—must submit a completed reply slip no later than Tuesday, 18 August 2026.</p>\n<p>Submission details:\n• H-share holders: Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong; fax: (852) 2865 0990  \n• A-share holders: Office of the Board of Directors, Floor 11, CMBC North Tower, No. 2 Fuxingmennei Avenue, Xicheng District, Beijing 100031, PRC; fax: (8610) 5856 0720</p>\n<p>Shareholders should include their registered Chinese and/or English names, registered addresses, contact telephone numbers, and the number of shares held. The Bank notes that personal information supplied will be used solely for meeting-related administration and retained only as necessary in accordance with the Personal Data (Privacy) Ordinance.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01988","symbol_name":"民生银行","start_time":0,"source_url":"","article_id":"1101405761","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1101405761","pubTimestamp":1785756217,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Minsheng Banking Corp., Ltd. (“MINSHENG BANK”) will convene its first Extraordinary General Meeting (EGM) for 2026 at 10:00 a.m. on Friday, 21 August 2026. The session will take place in...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01988":"民生银行"},"translate_title":"民生银行定于2026年8月21日召开第一次临时股东大会；回复单截止日期为8月18日","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01988":1},"content_text":"China Minsheng Banking Corp., Ltd. (“MINSHENG BANK”) will convene its first Extraordinary General Meeting (EGM) for 2026 at 10:00 a.m. on Friday, 21 August 2026. The session will take place in Conference Room No. 3, 1/F, Minsheng Bank East Gate, No. 28 Xirongxian Lane, Xicheng District, Beijing, PRC. All references to times and dates follow Hong Kong time.\nShareholders holding A shares or H shares of RMB 1.00 each who intend to attend—either in person or by proxy—must submit a completed reply slip no later than Tuesday, 18 August 2026.\nSubmission details:\n• H-share holders: Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong; fax: (852) 2865 0990  \n• A-share holders: Office of the Board of Directors, Floor 11, CMBC North Tower, No. 2 Fuxingmennei Avenue, Xicheng District, Beijing 100031, PRC; fax: (8610) 5856 0720\nShareholders should include their registered Chinese and/or English names, registered addresses, contact telephone numbers, and the number of shares held. The Bank notes that personal information supplied will be used solely for meeting-related administration and retained only as necessary in accordance with the Personal Data (Privacy) Ordinance.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.47.1","shortVersion":"4.47.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1101405761","isCrawlerRequest":true}