China Minsheng Banking : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July…

For the month ended (dd/mm/yyyy) : 31/07/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer China Minsheng Banking Corp., Ltd. (the "Company") Date Submitted 01/08/2017

1. Movements in Authorised Share Capital

   (THE FOLLOWING SHOWS MOVEMENTS IN THE REGISTERED SHARE CAPITAL AND PREFERENCE SHARES (AS OPPOSED TO AUTHORISED SHARE CAPITAL) OF THE COMPANY AS THE COMPANY IS INCORPORATED IN THE PRC.)

2. Ordinary Shares

3. Stock code : 01988 Description : H Shares

   No. of ordinary shares

   Par value

   (RMB)

   Authorised share capital (RMB)

   Balance at close of preceding month 6,933,579,408 1.00 6,933,579,408

   Increase/(decrease) 0 0

   Balance at close of the month 6,933,579,408 1.00 6,933,579,408

4. Stock code : 600016 Description : A Shares

No. of ordinary shares

Par value

(RMB)

Authorised share capital (RMB)

Balance at close of preceding month 29,551,769,344 1.00 29,551,769,344

Increase/(decrease) 0 0

Balance at close of the month 29,551,769,344 1.00 29,551,769,344

5. Preference Shares

   Stock code : 4609 Description :

   U.S.$1,439,000,000 4.95% Non-Cumulative Perpetual Offshore Preference Shares ("USD Offshore Preference Shares")

   No. of preference shares

   Par value

   (RMB)

   Authorised share capital (USD)

   (See Remark 1)

   Balance at close of preceding month 71,950,000 100 1,439,000,000

   Increase/(decrease) 0 0

   Balance at close of the month 71,950,000 100 1,439,000,000

6. Other Classes of Shares

Stock code :

N/A Description :

N/A

No. of other

classes of shares

Par value

(State currency)

Authorised share

capital

(State currency)

Balance at close of preceding month

N/A N/A N/A

Increase/(decrease)

N/A

N/A

Balance at close of the month

N/A N/A N/A

Total authorised share capital at the end of the month (TOTAL REGISTERED SHARE CAPITAL AND PREFERENCE SHARES) (RMB) :

46,418,477,952

(See Remark 2)

7. Movements in Issued Share Capital

   Balance at close of preceding month Increase/ (decrease) during the month Balance at close of the month	No of preference No. of other No. of ordinary shares shares classes of shares USD Offshore (1) H Shares (2) A Shares Preference Shares
   	6,933,579,408 29,551,769,344 71,950,000 N/A 0 0 0 N/A 6,933,579,408 29,551,769,344 71,950,000 N/A

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of No. of new shares of No. of new shares of share option issuer issued during issuer which may be scheme the month pursuant issued pursuant including EGM Movement during the month thereto thereto as at close of approval date the month (dd/mm/yyyy) and class of shares issuable Granted Exercised Cancelled Lapsed
N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A ( / / ) shares (Note 1) ( / / ) shares (Note 1) ( / / ) shares (Note 1) Total A. (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A Total funds raised during the month from exercise of options (State currency) N/A	N/A
	N/A
	N/A

Warrants to Issue Shares of the Issuer which are to be Listed

Nominal value Currency at close of Description of warrants of nominal preceding (Date of expiry - dd/mm/yyyy) value month	No. of new shares of issuer issued during the month Exercised Nominal value pursuant during the at close of the thereto month month	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) N/A ( / / ) Stock code (if listed) N/A Class of shares issuable (Note 1) N/A Subscription price N/A EGM approval date (if applicable) (dd/mm/yyyy) N/A Total B.	N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A (Ordinary shares) N/A (Preference shares) N/A (Other class) N/A		N/A
			N/A
			N/A
			N/A