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 ...

Core Viewpoint - The "Minsheng Bank Cup" inaugural basketball invitation tournament was successfully held in Shenyang, showcasing the collaboration between Minsheng Bank and the Liaoning Provincial Cultural and Tourism Group, highlighting the integration of sports and finance for future development [1][3][5] Group 1: Event Overview - The basketball invitation tournament took place from November 5 to 7, organized by Minsheng Bank Shenyang Branch and Liaoning Provincial Cultural and Tourism Group, with participation from various industries [1] - The event featured 10 teams and nearly 200 athletes, emphasizing teamwork and competitive spirit among participants [3] Group 2: Outcomes and Achievements - Northeast Electric Power team won the championship, while Liaoshui Group secured the runner-up position, and Liaoning Provincial Cultural and Tourism Group along with Gaoshuo Petrochemical shared the third place [3] - The tournament served as a platform for enhancing mutual understanding and laying the groundwork for future cooperation and development among participating organizations [3] Group 3: Future Directions - Minsheng Bank Shenyang Branch aims to explore new paths for the integration of finance and sports, enhancing financial services and contributing to the modernization efforts in Liaoning [5]

Group 1 - The core point of the article is that Tongda Group (00698.HK) has invested in several financial products using its idle funds, with specific amounts allocated to three China Minsheng Bank financial products totaling RMB 8.7 million [1] - As of November 6, 2025, Tongda Group's stock closed at HKD 4.64, with a trading volume of 51,100 shares and a turnover of HKD 232,800, indicating low attention from investment banks as no ratings have been given in the past 90 days [1] - Tongda Group's market capitalization is HKD 903 million, ranking 10th in the electronic manufacturing industry, with key performance indicators compared to industry averages [1] Group 2 - Key performance indicators for Tongda Group include a Return on Equity (ROE) of -82.7%, revenue of RMB 5.087 billion, a net profit margin of 3.37%, and a debt ratio of 57.28%, all compared to industry averages [1] - The electronic manufacturing industry average ROE is -99.07%, with an average revenue of RMB 24.787 billion and a net profit margin of -10.38%, indicating that Tongda Group performs relatively better in certain metrics [1]

Group 1 - The core point of the article is that Tongda Group (00698) has announced the investment of idle funds into various financial products through its indirect non-wholly owned subsidiary, Tongda Chuangzhi [1] Group 2 - The company has subscribed to three financial products from China Minsheng Bank, with investment amounts of RMB 20 million, RMB 10 million, and RMB 47 million respectively [1]