China Merchants Bank will hold its Annual General Meeting on June 25, 2024 and will be located in Shenzhen, Guangdong Province, China. The meeting will be conducted via live voting and online voting, including annual reports, profit distribution plans and resolutions to elect board members. The General Meeting will consider the 2023 Board and Supervisory Board work report and discuss the profit distribution plan, including the declaration of a final dividend. In addition, the meeting will elect a new board member and consider special resolutions such as the issuance of capital bonds. Shareholders of A shares and H shareholders are entitled to attend the meeting and must complete the registration procedure by 18 June 2024. The meeting will also report on the performance evaluation reports of directors and supervisors, as well as reports on seniority of independent directors and external supervisors.

China Merchants Bank will hold its Annual General Meeting on June 25, 2024 and will be located in Shenzhen, Guangdong Province, China. The meeting will be conducted via live voting and online voting, including annual reports, profit distribution plans and resolutions to elect board members. The General Meeting will consider the 2023 Board and Supervisory Board work report and discuss the profit distribution plan, including the declaration of a final dividend. In addition, the meeting will elect a new board member and consider special resolutions such as the issuance of capital bonds. Shareholders of A shares and H shareholders are entitled to attend the meeting and must complete the registration procedure by 18 June 2024. The meeting will also report on the performance evaluation reports of directors and supervisors, as well as reports on seniority of independent directors and external supervisors.