Core Viewpoint - The event "Youth Anti-Fraud in Action: Witty Anti-Fraud Youth Tour" organized by China Minsheng Bank aims to enhance anti-fraud awareness among university students through engaging performances and interactive games, reflecting a collaborative effort among government, financial institutions, and educational organizations to combat telecom fraud [1][4]. Group 1: Indoor Performance - The event featured a showcase of 10 award-winning anti-fraud stand-up comedy pieces selected from over 600 submissions from universities nationwide, with performances held at Shandong University [2]. - The performances included a variety of formats such as traditional Chinese comedic dialogue and skits, which humorously presented real-life fraud cases, helping the audience remember the scams through laughter [2]. - Local police also participated by revealing common scams like "order scams," "pig-butchering scams," and "impersonation of law enforcement," aiming to strengthen the audience's defenses against fraud [2]. Group 2: Outdoor Interaction - The event included interactive games designed by local banks, including Minsheng Bank, which attracted many students and incorporated anti-fraud knowledge into fun activities [3]. - Games such as "anti-fraud throwing" and "anti-fraud flying chess" were used to engage students while educating them about various types of scams, including intimidation and temptation tactics [3]. - Bank staff and police provided explanations of fraud cases relevant to students' lifestyles, enhancing their understanding of the risks associated with telecom fraud [3]. Group 3: Collaborative Efforts - The event highlighted the strong collaboration between government departments, financial institutions, and universities in promoting anti-fraud initiatives, establishing a solid foundation for a community-wide anti-fraud framework [4]. - Minsheng Bank emphasized its commitment to serving the public and protecting youth by creating a robust defense against fraud through ongoing educational efforts [4]. - The bank plans to continue its partnership with universities and law enforcement to develop a sustainable anti-fraud educational model, aiming to foster a safe financial environment for students [4].

Core Points - The announcement confirms the approval of Mr. Zheng Haiyang's qualification to serve as a director of China Minsheng Bank by the National Financial Regulatory Administration [1] - Mr. Zheng will assume his role as a non-executive director and a member of the Risk Management Committee effective from the date of qualification approval [1] Summary by Sections - **Director Qualification Approval** - China Minsheng Bank received the approval from the National Financial Regulatory Administration for Mr. Zheng Haiyang to serve as a director [1] - **Board and Committee Roles** - Mr. Zheng will join the bank's ninth board of directors and will be a member of the Risk Management Committee following the approval [1]

Core Viewpoint - Minsheng Bank has been committed to serving the real economy and enhancing high-quality economic development through quality financial services, particularly focusing on technology finance in recent years [1] Group 1: Financial Support for Technology Enterprises - Minsheng Bank actively connects with financial tools like technology innovation re-loans to ensure policy benefits reach technology enterprises effectively [2] - As of June, Minsheng Bank's Jinan branch had a loan balance of 31.067 billion yuan for technology enterprises, with an increase of 5.852 billion yuan since the beginning of the year, demonstrating strong financial support for innovation [3] Group 2: Comprehensive Financial Services - The bank has shifted from "single credit" to "full-cycle companionship," providing comprehensive financial services tailored to the specific needs of technology enterprises [4] - Minsheng Bank has developed customized products and services to address various operational scenarios of technology enterprises, enhancing their financial management capabilities [5] Group 3: Dynamic Demand Response Mechanism - Minsheng Bank has established a "dynamic demand response" mechanism to proactively identify and meet the financing needs of technology enterprises, moving from a passive to an active service model [6] - The bank utilizes a quarterly visit and monthly consultation mechanism to anticipate potential financing needs, ensuring timely and effective support for enterprises [6]

Core Points - Minsheng Bank announced the approval of Zheng Haiyang's qualification as a director by the National Financial Regulatory Administration on November 7, 2025 [2] Group 1 - Minsheng Bank received the approval for Zheng Haiyang's directorship on November 7, 2025 [2] - The approval was issued under the document number Jin Fu [2025] 633 [2] - The announcement was made on the evening of November 10 [2]

Core Viewpoint - Minsheng Bank has received approval from the National Financial Supervision Administration for Zheng Haiyang to serve as a non-executive director and a member of the bank's Risk Management Committee starting from November 6, 2025 [1] Group 1 - Minsheng Bank announced the receipt of the approval document regarding Zheng Haiyang's appointment [1] - Zheng Haiyang's qualification as a director has been officially approved by the regulatory authority [1] - The effective date of Zheng Haiyang's appointment is November 6, 2025 [1]

Core Viewpoint - Minsheng Bank has received approval from the National Financial Regulatory Administration for Zheng Haiyang to serve as a non-executive director and a member of the Risk Management Committee, effective November 6, 2025 [1] Group 1 - Minsheng Bank announced the approval of Zheng Haiyang's qualifications as a director [1] - Zheng Haiyang will officially take on the role of non-executive director starting November 6, 2025 [1] - Zheng Haiyang will also serve on the bank's Risk Management Committee [1]

Core Viewpoint - Minsheng Bank has received approval from the National Financial Supervision Administration for Zheng Haiyang to serve as a non-executive director and a member of the Risk Management Committee, effective from November 6, 2025 [1] Group 1 - Minsheng Bank announced the approval of Zheng Haiyang's appointment as a director [1] - The approval was documented in the official notice numbered Jin Fu [2025] 633 [1] - Zheng Haiyang will assume his role on the board and the Risk Management Committee starting from November 6, 2025 [1]

獨立非執行董事 執行董事 史玉柱 溫秋菊 王曉永（副董事長、行長） 1 中國民生銀行股份有限公司 CHINA MINSHENG BANKING CORP., LTD. （在中華人民共和國註冊成立的股份有限公司） （股份代號：01988） 董事名單與其角色和職能 中國民生銀行股份有限公司（「本公司」）董事會（「董事會」）成員載列如下。 | 非執行董事 | 獨立非執行董事 | 執行董事 | | --- | --- | --- | | 劉永好（副董事長） | 曲新久 | 高迎欣（董事長） | | 史玉柱 | 溫秋菊 | 王曉永（副董事長、行長） | | 宋春風 | 宋煥政 | 張俊潼 | | 趙鵬 | 楊志威 | | | 梁鑫傑 | 程鳳朝 | | | 林立 | 劉寒星 | | | 鄭海陽 | | | C：有關董事委員會主席 M：有關董事委員會委員 中國，北京，2025年11月10日 2 董事會設立6個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | | 董事委員會 | 戰略發展與 | 提名 | 薪酬與 | 風險管理 | 審計 | 關聯交易 | | --- | --- | --- | --- | --- ...

（在中華人民共和國註冊成立的股份有限公司） （股份代號：01988） 關於非執行董事任職資格核准的公告 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 中國民生銀行股份有限公司 CHINA MINSHENG BANKING CORP., LTD. 承董事會命 中國民生銀行股份有限公司 董事長 高迎欣 中國，北京 2025年11月10日 於本公告日期，本行執行董事為高迎欣先生、王曉永先生及張俊潼先生；非執行 董事為劉永好先生、史玉柱先生、宋春風先生、趙鵬先生、梁鑫傑先生、林立先 生及鄭海陽先生；獨立非執行董事為曲新久先生、溫秋菊女士、宋煥政先生、楊 志威先生、程鳳朝先生及劉寒星先生。 中國民生銀行股份有限公司（「本行」）於2025年11月7日收到《國家金融監督管理 總局關於鄭海陽民生銀行董事任職資格的批覆》（金覆[2025]633號）。國家金融監 督管理總局已核准鄭海陽先生擔任本行董事的任職資格，鄭海陽先生自2025年11 月6日起就任本行非執行董事及 ...

证券简称：民生银行 A 股代码：600016 优先股简称：民生优 1 优先股代码：360037 编号：2025-043 中国民生银行股份有限公司 关于董事任职资格获国家金融监督管理总局核准 的公告 本行董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中国民生银行股份有限公司（以下简称"本行"）于 2025 年 11 月 7 日收到《国 家金融监督管理总局关于郑海阳民生银行董事任职资格的批复》（金复〔2025〕633 号）。国家金融监督管理总局已核准郑海阳先生担任本行董事的任职资格。 2025 年 11 月 10 日 特此公告 中国民生银行股份有限公司董事会 根据监管规定、本行 2024 年年度股东会会议《关于选举郑海阳先生为本行非执 行董事的决议》及本行第九届董事会第十六次会议《关于调整本行第九届董事会部分 专门委员会成员的决议》，郑海阳先生自任职资格核准之日起就任本行第九届董事会 董事，并担任风险管理委员会委员。郑海阳先生的简历请见本行刊载于《中国证券报》 《上海证券报》《证券时报》、上海证券交易所网站（www.sse.com.c ...