Key Highlights for Investors

• Scheduled Board Meeting: China Minsheng Banking Corp., Ltd. (the Bank) has announced that its Board of Directors will convene on Wednesday, 29 April 2026.
• Main Agenda: The primary purpose of this meeting is to consider and approve the announcement of the first quarterly results for the period ended 31 March 2026. These results will cover both the Bank and its subsidiaries.
• Leadership and Governance: The announcement is issued by Chairman Gao Yingxin. The Board includes a mix of executive, non-executive, and independent non-executive directors, indicating a broad governance structure.

Details Investors Should Note

The upcoming board meeting is a critical event for shareholders, as the approval and release of the Q1 2026 financial results could provide crucial insights into the Bank’s performance in the new fiscal year. First-quarter results are typically closely watched by investors as they set the tone for the rest of the year and may reveal the impact of any recent strategic decisions, market conditions, or regulatory changes.

Potential Share Price Impact: The announcement and subsequent release of the first quarterly results are potentially price sensitive events. Investors and the market will be analyzing the Bank’s profitability, asset quality, loan growth, and any management commentary for signals about future prospects. Any significant surprises—either positive or negative—could impact the share price accordingly.

Comprehensive Board Composition

As of 17 April 2026, the Board consists of:

• Executive Directors: Gao Yingxin, Wang Xiaoyong, Zhang Juntong
• Non-Executive Directors: Liu Yonghao, Shi Yuzhu, Song Chunfeng, Liang Xinjie, Lin Li, Zheng Haiyang
• Independent Non-Executive Directors: Qu Xinjiu, Wen Qiuju, Song Huanzheng, Yeung Chi Wai (Jason), Cheng Fengchao, Liu Hanxing

This diverse board composition supports a robust corporate governance framework, which may offer reassurance to investors regarding oversight and decision-making.

Timing and Next Steps

Investors should closely monitor the Bank’s official channels following the 29 April 2026 board meeting for the formal release of the Q1 2026 financial results. The disclosure may provide important information that can influence investment strategies and portfolio decisions.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are encouraged to review the official announcements and consult with a financial advisor before making investment decisions regarding China Minsheng Banking Corp., Ltd.

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