Core Viewpoint - As of May 30, 2025, China Merchants Bank (600036) closed at 43.43 yuan, down 1.41% from the previous week, with a total market capitalization of 1,095.298 billion yuan, ranking 1st among joint-stock banks and 10th among all A-shares [1][5]. Company Announcements - The 52nd meeting of the 12th Board of Directors was held on May 28, 2025, where several resolutions were passed, including the candidate list for the 13th Board of Directors, which includes 8 shareholder directors, 3 executive directors, and 6 independent directors [1]. - The meeting also approved amendments to the company's articles of association, which will be submitted for review at the 2024 annual general meeting [1][2]. - The Supervisory Board held its 40th meeting on the same day, passing two resolutions regarding the amendments and the performance compensation clawback for 2024 [2]. Upcoming Shareholder Meeting - The 2024 Annual General Meeting is scheduled for June 25, 2025, where various proposals will be discussed, including the Board of Directors' work report, financial reports, profit distribution plans, and the election of the 13th Board of Directors [3][5]. - The meeting will utilize both on-site and online voting, with the record date set for June 18, 2025 [3]. Financial Performance - In 2024, China Merchants Bank reported total assets of 12.15 trillion yuan, a 10.19% increase from the previous year, with a net profit of 148.391 billion yuan, reflecting a 1.22% year-on-year growth [4][5]. - The bank maintained a non-performing loan ratio of 0.95% and a provision coverage ratio of 411.98% [4].