CMBC Announces 2025 Annual Shareholders’ Meeting

• CMBC will hold its 2025 annual shareholders’ meeting in Beijing on June 17, 2026.
• Shareholders will vote on the 2025 annual report and final financial report, the 2025 profit distribution plan, and 2026 interim dividend authorization.
• Other items include 2026 budgets, reappointment of KPMG for 2026 audit services with fees of RMB 9.81 million, and a five-year issuance plan for financial bonds and capital instruments.
• The meeting will also vote on electing Zhang Zhen as a non-executive director, a related-party transaction limit of RMB 59.2 billion with China Great Wall Asset, and related-party transaction rule changes.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CMBC - China Minsheng Banking Corporation Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260527-12172380), on May 27, 2026, and is solely responsible for the information contained therein.