Minsheng Bank appoints Zheng Haiyang as non-executive director

China Minsheng Banking Corporation announced on November 10, 2025, that it received approval from the National Financial Regulatory Administration (NFRA) for the appointment of Zheng Haiyang as a director. The approval was granted on November 7, 2025.

Following regulatory requirements and resolutions, Zheng Haiyang will assume his role as a non-executive director on the Ninth Board of Directors from the date of approval. He will also serve as a member of the Risk Management Committee.

Further details, including Zheng Haiyang's resume, are available in the Bank's 2024 Annual Shareholders' Meeting documents published on the Shanghai Stock Exchange website and the Bank's website. The Bank's Board of Directors ensures the accuracy and completeness of this announcement.