本次会议是否有否决议案：无 A 股代码：600016 证券简称：民生银行 优先股简称：民生优 1 优先股代码：360037 公告编号：2025-024 中国民生银行股份有限公司 2024年年度股东会会议决议公告 本行及董事会全体成员保证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。 重要内容提示： (二) 股东会召开的地点：北京市西城区西绒线胡同 28 号中国民生银行 东门一层第三会议室 (三) 出席会议的普通股股东及其持有股份情况： | 1.出席会议的股东和代理人人数 | 3,102 | | --- | --- | | 其中：A 股股东人数 | 3,099 | | 股） 境外上市外资股股东人数（H | 3 | | 2.出席会议的股东所持有表决权的股份总数（股） | 16,002,701,762 | | 其中：A 股股东持有股份总数 | 12,692,102,683 | | 境外上市外资股股东持有股份总数（H 股） | 3,310,599,079 | | 3.出席会议的股东所持有表决权股份数占本行有表决权股 | | | 份总数的比例（%） | 43.14 ...

郎(北京)事務所 LAW FIRM (BEIJING · 什· 昆明·天津· 虎君· 所有· 一 · · · JANGZHOU · GUANCZHOU · KUNMING · TIAN IIN · CHENGDU · FIIZHOI · NINGRO · XI'AN · NANJING · NA . WIJHAN . GUIYANG . LIRUMOI . ZHENGZHOII . SHIJIAZHUANG . HONG KONG . PARIS . MADRID 京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编: 100026 Taikang Financial Tower, 38 North Road East Third Ring, Chaoyang District, Beijing 1000 电话/Tel: (+86)(10) 6589 0699 传真/Fax: (+86)(10) 6517 6800 网 tl-A/Vebsite: www.grandall.com.cr 国浩律师(北京)事务所 关于中国民生银行股份有限公司 2024年年度股东会会议的 法律意见书 国浩京证字[2025]第 ...

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：2025-025 中国民生银行股份有限公司 第九届董事会第十三次会议决议公告 本行董事会及董事会全体成员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"）第九届董事会第十三次会议 于 2025 年 6 月 26 日在北京以现场方式召开，会议通知、会议文件于 2025 年 6 月 12 日以电子邮件方式发出。会议由高迎欣董事长召集并主持。会议应到董事 14 名， 现场出席董事 9 名，董事长高迎欣，副董事长王晓永，董事曲新久、温秋菊、宋焕 政、程凤朝、杨志威、刘寒星、张俊潼现场出席会议；电话/视频连线出席董事 4 名， 副董事长刘永好，董事史玉柱、宋春风、梁鑫杰通过电话/视频连线参加会议；赵鹏 董事因个人事项安排请假，未出席会议。监事会成员列席会议。会议符合《中华人 民共和国公司法》《中国民生银行股份有限公司章程》的规定，表决所形成决议合 法、有效。 会议审议通过了如下决议： 关于中国民生银行 2025 年第 ...

Group 1 - The core viewpoint emphasizes the shift in corporate strategies from mere scale expansion to building smart, green, and responsible supply chain ecosystems, driven by the rapid development of information technology and the restructuring of global supply chains [1] - Minsheng Bank, as the first commercial bank to establish a supply chain finance division, has become an innovator in supply chain financial services, continuously innovating supply chain products and creating a comprehensive product system called "Minsheng E-Chain" [1] - The "Minsheng E-Chain" product line covers various aspects of supply chain management, including core enterprise credit enhancement, de-core supply chains, and small and micro supply chains, providing integrated services such as settlement, financing, and supply chain management [1] Group 2 - Minsheng Bank's Qingdao branch leverages the "Minsheng E-Chain" product system to provide a series of comprehensive services focused on enterprise management, procurement, production, and sales, utilizing financial technology to empower regional economic development [1] - The "Minsheng E-Chain" products are designed to offer personalized service plans for different enterprises, combining standardization with specialization, and integrating online and offline services [2] - By utilizing big data for multi-dimensional customer profiling, the bank optimizes credit approval and loan processes, enhancing risk control and precise fund allocation while simplifying operations for enterprises [2]

Group 1 - Minsheng Bank Beijing Branch is actively engaging in financial education activities, including "Preventing Illegal Financial Activities Month" and "Banking Knowledge Promotion Campaign" to enhance consumer financial literacy and risk awareness [1][2] - The bank is collaborating with universities, communities, and other organizations to deliver financial knowledge through diverse and innovative methods, targeting different demographics [1] - Specific initiatives include financial education activities in schools aimed at young students to raise awareness about financial risks, legal rights, and personal information protection [1] Group 2 - The bank is also focusing on improving financial literacy among the elderly by providing practical knowledge and services through community outreach programs [1][2] - Minsheng Bank emphasizes a customer-centric approach, aiming to enhance service quality and contribute to financial risk prevention and harmonious financial relationships [2]

Group 1 - The core viewpoint of the article is that Minsheng Bank's Jining Yanzhou Branch is actively promoting deposit insurance awareness among community residents to enhance financial risk prevention awareness [1][2] - The bank organized a comprehensive promotional event in Baiyitang Community, featuring informative displays about deposit insurance, including its definition, coverage, and compensation limits [1] - Bank staff engaged with residents by distributing easy-to-understand promotional materials and explaining the deposit insurance system using real-life case studies to illustrate its importance in safeguarding personal deposits [1] Group 2 - The promotional activity received high recognition and active participation from community residents, who reported a clearer understanding of the deposit insurance system and increased confidence in their savings [2] - Minsheng Bank's Jining Yanzhou Branch plans to continue conducting various financial knowledge promotion activities to spread financial safety knowledge to more communities and contribute to the stability of the financial market and the safety of people's assets [2]

Group 1 - The core idea of the news is to promote financial literacy among young children through interactive activities organized by Minsheng Bank and a local kindergarten [1][2] - The event included a financial knowledge class where children learned about the history, features, and anti-counterfeiting measures of the Renminbi [1] - A "Little Banker" role-playing session allowed children to simulate banking operations, enhancing their understanding of bank responsibilities and operations [1] Group 2 - The event emphasized the importance of protecting the Renminbi, with staff demonstrating the dangers of damaging currency and teaching proper care methods [2] - Children participated in creating a hand-drawn poster on the theme of "Protecting the Renminbi," reinforcing their commitment to valuing currency [2] - Minsheng Bank provided each child with a "Little Banker" certificate and financial literacy books, highlighting the bank's commitment to social responsibility and financial education [2]

Core Viewpoint - The article highlights a public awareness campaign organized by Minsheng Bank in collaboration with local financial authorities to prevent illegal fundraising and enhance financial risk awareness among citizens [1][2]. Group 1: Campaign Overview - The campaign titled "Guard Your Wallet, Protect Your Happy Home" was held in Jining, focusing on educating the public about the dangers of illegal fundraising [1]. - Various methods were employed during the campaign, including banners, brochures, and consultation booths to disseminate financial knowledge [1][2]. - The event received positive feedback from the public, indicating a strong community interest in financial safety [1]. Group 2: Educational Efforts - The campaign included interactive elements such as Q&A sessions and scenario simulations to engage citizens effectively [2]. - Real-life case studies were presented to illustrate the deceptive tactics used in illegal fundraising, such as promises of high returns and guaranteed capital [2]. - Participants expressed newfound awareness of the risks associated with illegal fundraising and gained practical skills for identifying legitimate investment opportunities [2]. Group 3: Future Initiatives - Minsheng Bank plans to continue collaborating with government and relevant departments to regularly conduct financial education activities [2]. - The bank aims to enhance its role in maintaining local financial stability through ongoing public outreach and innovative educational methods [2].

Group 1 - The core viewpoint of the news is the collaboration between Minsheng Bank and local police to enhance public awareness and prevention of telecom network fraud through a themed promotional event [1][2] - The event attracted over 200 participants, where various methods such as consultation booths, banners, and distribution of anti-fraud manuals were employed to engage the public [1] - Real-life case studies were shared to educate citizens on how fraudsters exploit bank cards and third-party payment platforms, along with demonstrations of safety features in Minsheng Bank's mobile banking app [1] Group 2 - Targeted outreach was conducted for vulnerable groups such as the elderly and migrant workers, using simple language to explain common scams like "pension investment fraud" and "impersonating friends for money" [2] - The bank also utilized online platforms like WeChat and short video sites to disseminate anti-fraud content, creating engaging materials such as "AI voice fraud detection" and "fake lottery information reveal" [2] - The promotional activity is part of Minsheng Bank's ongoing efforts to deepen cooperation with law enforcement and promote financial safety and social stability [2]

Core Viewpoint - Minsheng Bank's Jinan Tangye Branch has organized a coin exchange activity to enhance financial service convenience and meet the coin exchange needs of local residents and merchants [1][3]. Group 1: Activity Organization - The bank prepared various coin bags containing denominations of 1 yuan, 5 yuan, and 10 yuan to cater to different customer needs, ensuring accessibility for both elderly residents and small business owners [1]. - Promotional materials were created to educate customers on currency anti-counterfeiting, cash rejection policies, and the coin exchange process, aiming to enhance financial literacy and rights awareness [1]. Group 2: Promotion Strategies - The bank utilized multiple promotional channels, including a dedicated financial knowledge area in the branch and digital displays to attract customer attention [2]. - Staff actively engaged with customers, providing information about the activity and addressing inquiries to encourage participation [2]. - Outreach efforts included face-to-face promotions in community spaces, where staff distributed materials and explained the benefits of the coin exchange service, particularly to elderly individuals [2]. Group 3: Community Response - The coin exchange activity received positive feedback from local residents and merchants, successfully serving hundreds of customers and addressing their coin exchange difficulties [3]. - The initiative also contributed to the public's understanding of currency knowledge and cash usage rights, reinforcing the bank's commitment to community service and economic development [3].