Minsheng Bank Schedules First 2026 EGM on 21 August to Vote on Domicile Change

Bulletin Express08-03

China Minsheng Banking Corp., Ltd. (Minsheng Bank) will hold its first extraordinary general meeting (EGM) for 2026 at 10:00 a.m. on Friday, 21 August 2026 in Conference Room No. 3, 1/F, Minsheng Bank East Gate, No. 28 Xirongxian Lane, Xicheng District, Beijing, the PRC.

The sole item on the agenda is a special resolution concerning the change of the Bank’s domicile and related amendments to its Articles of Association.

Register closure: The H-share register will be closed from Tuesday, 18 August 2026 to Friday, 21 August 2026 (both days inclusive). Shareholders whose names appear on the register on 21 August 2026 are entitled to attend and vote. Transfer documents must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Monday, 17 August 2026.

Proxy arrangements: Written proxy forms—together with any required notarised authorisations—must reach Computershare Hong Kong Investor Services Limited no later than 10:00 a.m. on Thursday, 20 August 2026.

Shareholders planning to attend (in person or by proxy) should return the reply slip by Tuesday, 18 August 2026 and present valid identification at the meeting. The EGM is expected to last half a day; attendees will bear their own travel and accommodation costs.

The notice is issued by Chairman Gao Yingxin on behalf of the Board dated 4 August 2026. Minsheng Bank’s Board currently comprises three Executive Directors, six Non-executive Directors and six Independent Non-executive Directors.

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