This announcement is a separate document:
民生銀行：2023年股東週年大會投票結果董事會換屆監事會換屆選舉董事長續聘行長
MINSHENG BANK: POLL RESULTS OF 2023 ANNUAL GENERAL MEETINGCHANGE OF SESSION OF THE BOARD OF DIRECTORSCHANGE OF SESSION OF THE BOARD OF SUPERVISORSELECTION OF CHAIRMANREAPPOINTMENT OF PRESIDENT
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