• CMBC shareholders meet on Aug. 21, 2026 to vote a special resolution to change the bank’s registered domicile in Beijing.
• The move would shift the registered address from Xicheng District to Chaoyang District, aligning the Articles of Association with the relocation.
• The board recommends shareholders vote in favor of the resolution.
• No director elections or shareholder approval of candidate directors are included in the meeting agenda.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CMBC - China Minsheng Banking Corporation Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260803-12269317), on August 03, 2026, and is solely responsible for the information contained therein.