China Minsheng Banking Corp., Ltd. announced that on 28 March 2024, the 47th meeting of the eighth session of the Board of the Bank approved the profit distribution plan to declare to holders of A shares and H shares whose names appear on the registers as at the record dates as indicated in the notice of the 2023 Annual General Meeting of the Bank to be published by the Bank in due course, a cash dividend of RMB 2.16 (tax inclusive) for every 10 shares being held. The above profit distribution plan is subject to the approval of the 2023 Annual General Meeting of the Bank. The cash dividend is expected to be paid to holders of H shares on 10 July 2024.