China Merchants Bank schedules board meeting for Q3 results approval

China Merchants Bank Co., Ltd. has announced that its board of directors will convene on Wednesday, October 29, 2025. The primary purpose of this meeting is to review and approve the announcement of the company's third-quarter results for the period ended September 30, 2025, which will then be published.

As of the announcement date, October 17, 2025, the executive directors of China Merchants Bank include Wang Liang and Zhong Desheng. The shareholder (non-executive) directors are Miao Jianmin, Shi Dai, Sun Yunfei, Zhu Eric Liwei, and Huang Jian.

The independent non-executive directors serving on the board are Li Menggang, Liu Qiao, Tian Hongqi, Li Chaoxian, Shi Yongdong, and Li Jian. This announcement adheres to the disclosure requirements.