MINSHENGBANK：2025FirstQuarterlyReport.pdf

1、1Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in relia

2、nce upon the whole or any part of the contents of this announcement.中 國 民 生 銀 行 股 份 有 限 公 司CHINA MINSHENG BANKING CORP.,LTD.(A joint stock limited company incorporated in the Peoples Republic of China with limited liability)(Stock Code:01988)OVERSEAS REGULATORY ANNOUNCEMENTThis announcement is made

3、by China Minsheng Banking Corp.,Ltd.(the“Bank”)pursuant to Rule 13.09(2)and Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited,and provisions of Inside Information in Part XIVA of the Securities and Futures Ordinance of Chapter 571 of the Laws of

4、Hong Kong.Please refer to the attached 2025 First Quarterly Report of China Minsheng Banking Corp.,Ltd.released by the Bank on the website of Shanghai Stock Exchange and newspapers in the PRC.By Order of the BoardCHINA MINSHENG BANKING CORP.,LTD.Gao YingxinChairmanBeijing,PRC29 April 2025As at the d

5、ate of this announcement,the Executive Directors of the Bank are Mr.Gao Yingxin,Mr.Wang Xiaoyong and Mr.Zhang Juntong;the Non-executive Directors are Mr.Liu Yonghao,Mr.Shi Yuzhu,Mr.Song Chunfeng,Mr.Zhao Peng and Mr.Liang Xinjie;and the Independent Non-executive Directors are Mr.Qu Xinjiu,Ms.Wen Qiuj

6、u,Mr.Song Huanzheng,Mr.Yeung Chi Wai,Jason,Mr.Cheng Fengchao and Mr.Liu Hanxing.22025 First Quarterly ReportChina Minsheng Banking Corp.,Ltd.The Board of Directors and all Directors of the Bank warrant that there are no misstatements,misleading representations or material omissions in the contents o