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Tiger'sRichesRetreat| China Merchants Bank (03968.HK) nominated Li Jinming as shareholder supervisor

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Gelonghui May 27 丨 China Merchants Bank (03968Tiger'sRichesRetreat.HK) AnnouncementTiger'sRichesRetreat, China Merchants Bank Co., Ltd.(referred to as the Company or China Merchants Bank) issued a notice of the 28th meeting of the 12th Supervisory Committee via email on May 24, 2024, and convened the meeting by written signature on May 27. There are 8 supervisors to vote at the meeting, and 8 supervisors actually voted, with a total of 8 valid votes. The meeting was held in compliance with the Company Law of the People's Republic of China and the Articles of Association of China Merchants Bank Co., Ltd. and other relevant regulations. The "Proposal on Nominating Li Jinming as a Shareholder Supervisor" was reviewed and approved. Agree to nominate Li Jinming as a candidate for shareholder supervisor of the 12th Supervisory Committee of the Company and submit it to the Company's 2023 Annual General Meeting for review. If reviewed and approved by the shareholders 'meeting, Li Jinming's term of office as a shareholder supervisor will start from the date of review and approval at the shareholders' meeting and end on the expiration date of the 12th Supervisory Committee.

Tiger'sRichesRetreat| China Merchants Bank (03968.HK) nominated Li Jinming as shareholder supervisor

27 05

2024-05-27 18:54:14

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