China Merchants Bank Schedules 28 April 2026 Board Meeting to Review Q1 Results

Bulletin Express04-16

China Merchants Bank Co., Ltd. announced that its board of directors will meet on 28 April 2026 to consider and approve the first-quarter results for the three months ended 31 March 2026 for public release.

The notice, dated 16 April 2026, also confirms the current board composition: • Executive directors: Wang Liang; Zhong Desheng • Non-executive (shareholder) directors: Miao Jianmin; Shi Dai; Deng Renjie; Jiang Chaoyang; Zhu Eric Liwei; Huang Jian; Ma Xianghui • Independent non-executive directors: Tian Hongqi; Li Chaoxian; Shi Yongdong; Li Jian; Wong Yuk Shan; Lu Liping

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement.

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