China Merchants Bank to hold board meeting April 29

China Merchants Bank Co., Ltd. announced that a Board meeting is scheduled for Tuesday, April 29, 2025, to consider and approve the announcement of the first quarterly results for the three months ended March 31, 2025. As of the date of the announcement, the executive directors of the company are Wang Liang, Zhong Desheng and Zhu Jiangtao. The non-executive directors include Miao Jianmin, Shi Dai, Sun Yunfei, Zhu Eric Liwei and Huang Jian. The independent non-executive directors are Li Menggang, Liu Qiao, Tian Hongqi, Li Chaoxian, Shi Yongdong and Li Jian.