China Merchants Bank Limited (“China Merchants Bank”) will hold a Board meeting on Monday, March 25, 2024 to review the annual results for the year ended December 31, 2023 and the proposed dividend for the year 2023. The meeting will focus on the Company's operating performance and shareholder return policy for the previous fiscal year. China Merchants Bank issued this announcement on 13 March 2024 and lists executive directors including Wang Liang and Zhu Jiangtao, as well as non-executive directors such as Mau Jianmin, Sun Yunfei, and independent non-executive directors, including Wang Shihung, Li Menggang.

China Merchants Bank Limited (“China Merchants Bank”) will hold a Board meeting on Monday, March 25, 2024 to review the annual results for the year ended December 31, 2023 and the proposed dividend for the year 2023. The meeting will focus on the Company's operating performance and shareholder return policy for the previous fiscal year. China Merchants Bank issued this announcement on 13 March 2024 and lists executive directors including Wang Liang and Zhu Jiangtao, as well as non-executive directors such as Mau Jianmin, Sun Yunfei, and independent non-executive directors, including Wang Shihung, Li Menggang.