2019 Annual Report
This annual report is printed on environmental paper. CHINA MINSHENG BANKING CORP., LTD. (a joint stock limited company incorporated in the People’s Republic of China) Stock Code USD Preference Share Stock Code 04609 2019 ANNUAL REPORT Add. : No. 2, Fuxingmennei Avenue, Xicheng District, Beijing, China Tel. : (+86-10) 58560666 Fax. : (+86-10) 58560720 Postal Code: 100031 2019 ANNUAL REPORT Website: www.cmbc.com.cn Important Notice The Board, the Board of Supervisors, and the Directors, Supervisors and Senior Management of the Company warrant that there are no misstatements, misleading representations or material omissions in this report, and shall assume several and joint liability for the truthfulness, accuracy and completeness of its contents. This Annual Report was considered and approved on 30 March 2020 at the 20th meeting of the seventh session of the Board of the Company. Of the 15 Directors who were entitled to attend the meeting, two Directors attended the meeting in person, 13 Directors, being the Vice Chairmen Zhang Hongwei, Lu Zhiqiang and Liu Yonghao, and Directors Shi Yuzhu, Wu Di, Song Chunfeng, Weng Zhenjie, Liu Jipeng, Li Hancheng, Xie Zhichun, Peng Xuefeng, Liu Ningyu and Tian Suning, participated in the meeting by teleconference. Of the nine Supervisors who were entitled to attend the meeting as non-voting delegates, nine Supervisors attended the meeting as non-voting delegates. The profit distribution plan for 2019 was approved by the Board, pursuant to which a cash dividend of RMB3.70 (tax inclusive) will be distributed to all shareholders for every 10 shares being held on the record dates.
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