China Minsheng Banking : POLL RESULTS OF 2016 ANNUAL GENERAL MEETING, THE SECOND A SHARE CLASS MEETING FOR 2017…

Hong 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 reliance upon the whole or any part of the contents of this announcement.

中 國 民 生 銀 行 股 份 有 限 公 司

(a joint stock company incorporated in the People's Republic of China with limited liability)

References are made to the notices dated 2 May 2017 (the "Meeting Notices") of the 2016 annual general meeting (the "AGM"), the second A share class meeting for 2017 (the "A Share Class Meeting"), and the second H share class meeting for 2017 (the "H Share Class Meeting", together with the AGM and the A Share Class Meeting, the "Meetings") and the circular dated 25 May 2017 (the "Circular") of China Minsheng Banking Corp., Ltd. (the "Company").

The board of directors (the "Board" or "Board of Directors") of the Company is pleased to announce the poll results of the Meetings held at 2:00 p.m. on Friday, 16 June 2017 at Fifth Meeting Room, Building VIII, Beijing Friendship Hotel, No.1 Zhongguancun Nandajie, Haidian District, Beijing, the PRC.

For details of the resolutions considered at the Meetings, Shareholders may refer to the Meeting Notices and the Circular. The Meeting Notices and the Circular can be downloaded from the websites of the Company (www.cmbc.com.cn) and HKExnews of The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange") (www.hkexnews.hk). Unless the context otherwise requires, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.

1. CONVENING AND ATTENDANCE OF THE MEETINGS
2. Convening of the Meetings

   The Meetings were convened as on-site meetings at 2:00 p.m. on Friday, 16 June 2017 at Fifth Meeting Room, Building VIII, Beijing Friendship Hotel, No.1 Zhongguancun Nandajie, Haidian District, Beijing, the PRC. Votings at the AGM and the A Share Class Meeting were taken by poll on site and online through the trading system of the Shanghai Stock Exchange and a designated voting system of the Shanghai Stock Exchange by A Shareholders of the Company. Voting at H Share Class Meeting was taken by poll on site.

   The Meetings were convened by the Board and presided over by Mr. Hong Qi, the Chairman. Certain Directors, supervisors and senior management of the Company were present at the Meetings.

3. Attendance of the Meetings Attendance of the AGM

   The total number of the issued Shares of the Company as at the meeting record date was 36,485,348,752 which was the total number of Shares entitling the holders to attend and vote on the resolutions proposed at the AGM. There were no Shareholders who were required to abstain from voting in favour when casting votes on any of the resolutions at the AGM according to Rule 13.40 of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange (the "Hong Kong Listing Rules"). There were no Shareholders who were required to abstain from voting according to the Hong Kong Listing Rules. None of the Shareholders has stated in the Circular his/her/its intention to vote against the relevant resolutions or to abstain from voting. A total of 203 Shareholders and authorized proxies who were entitled to vote, holding 17,805,190,118 Shares, representing 48.800932% of the total number of Shares with voting rights of the Company, were present at the AGM or participated in the online voting. Among those Shareholders, 195 A Shareholders and authorized proxies, holding 16,025,631,663 A Shares, representing 43.923471% of the total number of Shares with voting rights of the Company, were present at the AGM or participated in the online voting; 8 H Shareholders and authorized proxies, holding 1,779,558,455 H Shares, representing 4.877461% of the total number of Shares with voting rights of the Company, were present at the AGM or participated in the online voting.

   Attendance of the A Share Class Meeting

   The total number of the issued A Shares of the Company as at the meeting record date was 29,551,769,344, which was the total number of A Shares entitling the holders to attend and vote on the resolutions proposed at the A Share Class Meeting. No A Shareholders were required to abstain from voting in favour when casting votes on any of the resolutions at the A Share Class Meeting according to Rule 13.40 of the Hong Kong Listing Rules. No A Shareholders were required to abstain from voting according to the Hong Kong Listing Rules. Moreover, no A Shareholders indicated their intention to vote against or abstain from voting on the relevant resolutions contained in the Circular. A total of 195 A Shareholders with voting rights and authorized proxies, holding an aggregate of 16,025,631,663 A Shares which represented 54.229009% of the total number of A Shares with voting rights, were present at the A Share Class Meeting or participated in the online voting.

   Attendance of the H Share Class Meeting

   The total number of the issued H Shares of the Company as at the meeting record date was 6,933,579,408, which was the total number of H Shares entitling the holders to attend and vote on the resolutions proposed at the H Share Class Meeting. No H Shareholders were required to abstain from voting in favour when casting votes on any of the resolutions at the H Share Class Meeting according to Rule 13.40 of the Hong Kong Listing Rules. No H Shareholders were required to abstain from voting according to the Hong Kong Listing Rules. Moreover, no H Shareholders indicated their intention to vote against or abstain from voting on the relevant resolutions contained in the Circular. A total of

   6 H Shareholders with voting rights and authorized proxies, holding an aggregate of 1,778,794,895 H Shares which represented 25.654785% of the total number of H Shares with voting rights, were present at the H Share Class Meeting.

4. VOTING RESULTS OF THE MEETINGS

Computershare Hong Kong Investor Services Limited, the Company's H Share registrar, two representatives of the Shareholders of the Company, a supervisor of the Company, and Zhang Lixin and Tian Bi, lawyers from Grandall Law Firm, Beijing Office, were appointed as the scrutineers for the voting of the Meetings.

(1) Voting results of the AGM

The A Shareholders and H Shareholders present at the AGM considered and approved the following resolutions by way of open poll via a combination of on-site and online voting, and the voting results are as follows:

Ordinary resolutions		Number of votes cast and percentage of total number of votes cast
		For Number of Shares (percentage)	Against Number of Shares (percentage)	Abstain Number of Shares (percentage)
1.	The resolution regarding the annual report for 2016 of the Company	17,798,704,333 (99.963574%)	2,381,545 (0.013375%)	4,104,240 (0.023051%)
	As more than 50% of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as an ordinary resolution.
2.	The resolution regarding the final financial report for 2016 of the Company	17,798,704,333 (99.963574%)	2,381,545 (0.013375%)	4,104,240 (0.023051%)
	As more than 50% of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as an ordinary resolution.
3.	The resolution regarding the proposed profit distribution plan for the second half of 2016 of the Company	17,798,675,501 (99.963412%)	2,656,977 (0.014922%)	3,857,640 (0.021666%)
	As more than 50% of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as an ordinary resolution.
4.	The resolution regarding the authorization for interim profit distribution for 2017 of the Company	17,798,665,133 (99.963353%)	2,674,645 (0.015022%)	3,850,340 (0.021625%)
	As more than 50% of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as an ordinary resolution.
5.	The resolution regarding the annual budgets for 2017 of the Company	17,798,928,133 (99.964831%)	2,386,345 (0.013402%)	3,875,640 (0.021767%)
	As more than 50% of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as an ordinary resolution.

Ordinary resolutions			Number of votes cast and percentage of total number of votes cast
			For Number of Shares (percentage)	Against Number of Shares (percentage)	Abstain Number of Shares (percentage)
6.	The resolution regarding the work report of the Board for 2016 of the Company		17,798,483,533 (99.962334%)	2,586,345 (0.014525%)	4,120,240 (0.023141%)
	As more than 50% of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as an ordinary resolution.
7.	The resolution regarding the work report of the Supervisory Board for 2016 of the Company		17,798,664,333 (99.963349%)	2,386,345 (0.013402%)	4,139,440 (0.023249%)
	As more than 50% of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as an ordinary resolution.
8.	The resolution regarding the re- appointment and remuneration of the auditing firm for 2017		17,798,900,333 (99.964674%)	2,395,245 (0.013453%)	3,894,540 (0.021873%)
	As more than 50% of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as an ordinary resolution.
Special resolutions			Number of votes cast and percentage of total number of votes cast
			For Number of Shares (percentage)	Against Number of Shares (percentage)	Abstain Number of Shares (percentage)
9.	The resolution regarding the proposal in respect of the issuance of A share convertible bonds:
	9.01.	Type of securities to be issued	17,735,534,016 (99.608788%)	65,250,062 (0.366466%)	4,406,040 (0.024746%)
		As more than two-thirds of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as a special resolution.
	9.02.	Issue size	17,735,534,016 (99.608788%)	65,250,062 (0.366466%)	4,406,040 (0.024746%)
		As more than two-thirds of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as a special resolution.
	9.03.	Par value and issue price	17,735,534,016 (99.608788%)	65,250,062 (0.366466%)	4,406,040 (0.024746%)
		As more than two-thirds of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as a special resolution.
	9.04.	Term	17,735,534,016 (99.608788%)	65,250,062 (0.366466%)	4,406,040 (0.024746%)
		As more than two-thirds of the valid votes were cast in favour of this resolution from the Shareholders (including authorized proxies) attending the AGM, the resolution was duly passed as a special resolution.