China Merchants Bank (03968): The qualifications of Li Yungui and Huo Da to serve as non-executive directors have been approved.

China Merchants Bank (03968) announced that China Merchants Bank Co., Ltd. (the "Company" or "China Merchants Bank") has received the "Reply of the National Financial Regulatory Administration on the Qualification of Li Yungui to Serve as a Director of China Merchants Bank" (Jin Fu [2026] No. 521) and the "Reply of the National Financial Regulatory Administration on the Qualification of Huo Da to Serve as a Director of China Merchants Bank" (Jin Fu [2026] No. 522). According to the above replies, the qualifications of Mr. Li Yungui and Mr. Huo Da to serve as directors of China Merchants Bank have been approved. The terms of Mr. Li Yungui and Mr. Huo Da as non-executive directors of the Company shall both take effect from September 22, 2026, and end on the date of expiration of the thirteenth session of the Board of Directors of the Company. From September 22, 2026, in accordance with the "Resolution on Adjusting the Composition of Members of the Special Committees of the Board of Directors" deliberated and approved at the eighteenth meeting of the thirteenth session of the Board of Directors of the Company: Mr. Li Yungui shall serve as a member of the Strategy and Sustainable Development Committee of the Board of Directors; Mr. Huo Da shall serve as the chairman of the Risk and Capital Management Committee of the Board of Directors, and Mr. Jiang Chaoyang shall no longer serve as the chairman of such committee.