China Minsheng Banking Corp., Ltd. — Proxy Solicitation & Information Statement 2021

Apr 23, 2021

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中國民生銀行股份有限公司 CHINA MINSHENG BANKING CORP., LTD.

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

(Stock Code: 01988) (USD Preference Shares Stock Code: 04609)

FORM OF PROXY FOR THE FIRST H SHARE CLASS MEETING FOR 2021 TO BE HELD ON FRIDAY, 11 JUNE 2021

Number of H shares to which this form of proxy relates [(Note][1)]

I/We [(Note][2)]

of [(Note][2)]

being the holder(s) of H shares of China Minsheng Banking Corp., Ltd. (the “ Company ”), hereby appoint the Chairman of the Meeting or [(Note][3)]

of

as my/our proxy to attend and vote for me/us and on my/our behalf at the first H share class meeting for 2021 of the Company (the “ H Share Class Meeting ” or the “ Meeting ”) to be held after the conclusion of the annual general meeting for 2020 of the Company and the first A share class meeting for 2021 of the Company to be held on Friday, 11 June 2021 or any adjournment thereof at Conference Room No. 3, 1/F, Minsheng Bank East Gate, No. 28 Xirongxian Lane, Xicheng District, Beijing, the PRC or at any adjournment thereof as indicated hereunder in respect of the resolutions set out in the Notice of the first H Share Class Meeting for 2020 of the Company dated 26 April 2021 (“ Notice of H Share Class Meeting ”), and, if no such indication is given, as my/our proxy thinks fit.

		SPECIAL RESOLUTIONFor(Note 4)
	1.	The resolution regarding the extension of the validity period of theresolutions on the public issuance of A Share Convertible CorporateBonds and the authorization period to the Board and its authorizedpersons to exercise full power to deal with matters relating to theissuance

PERSONAL INFORMATION COLLECTION STATEMENT

ofYoura proxysupply(orofproxies)your andandyouryourproxy’svoting(orinstructionsproxies’) name(s)for the HandShareaddress(es)Class Meetingis on a voluntaryof the Companybasis for(thethe“ Purposes purpose of”).processingWe may transferyour requestyour andfor yourthe appointmentproxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You and your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be made in writing by mail to the Company at the abovementioned address.