CM Bank Publishes 2025 AGM Proxy; Agenda Covers Dividend Plan, 2026–2030 Capital Framework and Bond-Issuance Mandates

Bulletin Express06-02

China Merchants Bank Co., Ltd. (CM Bank) has issued the proxy form for its 2025 Annual General Meeting, scheduled for 09:30 a.m. on 25 June 2026 at the Conference Room, 5/F, China Merchants Bank Tower, 7088 Shennan Boulevard, Futian District, Shenzhen.

Key ordinary resolutions: 1. Review of the Board of Directors’ 2025 work report. 2. Consideration of the 2025 annual report, including the audited financial statements. 3. Approval of the 2025 profit-appropriation plan, which encompasses the final dividend distribution. 4. Interim profit-appropriation plan for 2026. 5. Capital Management Plan covering 2026–2030. 6. Appointment of accounting firms for 2026. 7-10. Election of four directors (two non-executive, one executive and one independent non-executive) to the thirteenth board session. 11. 2025 related-party transactions report.

Key special resolutions: 12. General mandate to issue financial bonds and certificates of deposit. 13. Authorisation to issue capital bonds.

Voting thresholds: • Ordinary resolutions require simple majority approval. • Special resolutions require at least a two-thirds majority.

Shareholders may appoint the meeting chairman or another individual as proxy. Completion and return of the proxy form do not preclude personal attendance, and any subsequent in-person vote will supersede the proxy. Joint shareholders’ voting will follow register order precedence.

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