China Merchants Bank will hold its 2023 Annual General Meeting in Shenzhen on 25 June 2024 to discuss proposals including annual reports, financial resolutions, profit distribution plans and election of board members. The Shareholders' Proxy Form shows that shareholders may appoint representatives to attend meetings and vote as directed, or authorized representatives at their own discretion. THE MEETING WILL CONSIDER 13 ORDINARY RESOLUTIONS, INCLUDING AUDITING THE ANNUAL BOARD AND SUPERVISORY BOARD WORK REPORTS, FINANCIAL STATEMENTS AND PROFIT DISTRIBUTION SOLUTIONS, AND VOTING ON MATTERS SUCH AS THE ELECTION OF A NEW BOARD MEMBER. In addition, the meeting will vote on a special resolution to issue capital bonds. Shareholders are required to submit a signed nomination form prior to the meeting and may elect to attend the meeting in person.

China Merchants Bank will hold its 2023 Annual General Meeting in Shenzhen on 25 June 2024 to discuss proposals including annual reports, financial resolutions, profit distribution plans and election of board members. The Shareholders' Proxy Form shows that shareholders may appoint representatives to attend meetings and vote as directed, or authorized representatives at their own discretion. THE MEETING WILL CONSIDER 13 ORDINARY RESOLUTIONS, INCLUDING AUDITING THE ANNUAL BOARD AND SUPERVISORY BOARD WORK REPORTS, FINANCIAL STATEMENTS AND PROFIT DISTRIBUTION SOLUTIONS, AND VOTING ON MATTERS SUCH AS THE ELECTION OF A NEW BOARD MEMBER. In addition, the meeting will vote on a special resolution to issue capital bonds. Shareholders are required to submit a signed nomination form prior to the meeting and may elect to attend the meeting in person.