China Minsheng Banking Corp., Ltd. — Proxy Solicitation & Information Statement 2022

Apr 22, 2022

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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)

FORM OF PROXY FOR THE FIRST H SHARE CLASS MEETING FOR 2022 TO BE HELD ON FRIDAY, 10 JUNE 2022

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 2022 of the Company (the “ H Share Class Meeting ” or the “ Meeting ”) to be held after the conclusion of the annual general meeting for 2021 of the Company and the first A share class meeting for 2022 of the Company or any adjournment thereof on Friday, 10 June 2022 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 2022 of the Company dated 25 April 2022 (“ 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 adjustment to the plan of public issuanceand listing of A Share Convertible Corporate Bonds, the extension of thevalidity period of the resolutions on the public issuance of A ShareConvertible Corporate Bonds and the authorization period to the Boardand its authorized persons to exercise full power to deal with mattersrelating to the issuance

PERSONAL INFORMATION COLLECTION STATEMENT

Youra proxysupply(or proxies)of your andandyouryourvotingproxy’sinstructions(or proxies’)for name(s)the H Shareand Classaddress(es)Meetingis onof thea voluntaryCompanybasis(the for“ Purposes the purpose”). Weofmayprocessingtransferyouryourrequestand yourforproxy’sthe appointment(or proxies’)of 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.