China Minsheng Bank announces dividend for preference shares

China Minsheng Banking Corp., Ltd. has announced a dividend distribution for its Domestic Preference Shares (Minsheng Preference 1). The dividend period is from October 18, 2024, to October 17, 2025, with a cash dividend of RMB3.17 per preference share before tax, representing a dividend rate of 3.17%. The total cash dividends to be distributed amount to RMB634m before tax, based on 200m Domestic Preference Shares in issue.

The record date for eligible shareholders is October 17, 2025, and the ex-dividend date is also October 17, 2025. Due to October 18, 2025, being a statutory holiday, the dividend payment date has been postponed to the next trading day, October 20, 2025. Recipients include all holders whose names appear on the Bank's register of members maintained by China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading hours on October 17, 2025.

Resident enterprise shareholders, including institutional investors, are responsible for paying their own cash dividend income tax. China Minsheng Bank will directly pay RMB3.17 per preference share to these shareholders. Income tax for other shareholders will be handled according to relevant regulations, with any changes in tax law before the payment date taking precedence.