Announcement on Amending the Articles of Association of the Company

27 April 2018

The 8th meeting of the 7th session of the Board of Directors of the Company was held with on-site voting. The Resolution on Amending the Articles of Association of the Company was discussed and approved at the meeting, and it was consented to submit the amended draft to the shareholders' meeting for discussion and to report it to the regulatory authorities for approval. For details of the amendment, please refer to the website of the SSE (www.sse.com.cn) and the website of the Company (www.cmbc.com.cn).

Document for Inspection

Resolutions of the 8th Meeting of the 7th Session of the Board of Directors of the Company

Board of Directors

China Minsheng Banking Corporation Limited

Attachments

Disclaimer

CMBC - China Minsheng Banking Corporation Ltd. published this content on 28 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2018 09:10:03 UTC