China Merchants Bank to pay CMB Preferred 1 dividends totaling 9.955 bn yuan

China Merchants Bank will distribute a cash dividend of 3.62 yuan (tax inclusive) per share for its "CMB Preferred 1" domestic preference shares. The total distribution amounts to 9.955 billion yuan (tax inclusive). The last trading day for these shares will be December 16, 2025, with the equity record and ex-dividend dates set for December 17, 2025. Dividend payments are scheduled for December 18, 2025.

The dividend distribution follows approval from the company's 2016 Annual General Meeting and 2017 A and H Share Class Meetings, which authorized the board to handle such matters. On December 1, 2025, directors Wang Liang and Zhu Liwei signed the resolution to fully distribute the eighth interest-bearing year's dividends.

Separately, the board of directors, comprising 15 members, convened on December 5, 2025, and unanimously approved two key resolutions: the "China Merchants Bank Consolidated Management Measures (Fourth Edition)" and the "China Merchants Bank Information Disclosure Delay and Exemption Management Measures (2025 Revision)." These measures reinforce the bank's operational and transparency frameworks.