MINSHENGBANK：2021AnnualReport(HShares).pdf

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1、(a joint stock limited company incorporated in the Peoples Republic of China)Stock Code:01988ANNUAL REPORT2021IMPORTANT NOTICEThe Board of Directors,the Board of Supervisors,and the Directors,Supervisors and Senior Management of the Bank warrant the truthfulness,accuracy and completeness of the cont

2、ents of this Annual Report and there are no misstatements,misleading representations or material omissions in this Annual Report,and shall assume several and joint liability.This Annual Report was considered and approved on 29 March 2022 at the 19th meeting of the eighth session of the Board of Dire

3、ctors of the Bank.Of the 18 Directors who were entitled to attend the meeting,6 Directors attended the meeting in person.12 Directors,being the Vice Chairmen ZHANG Hongwei,LU Zhiqiang and LIU Yonghao,and Directors SHI Yuzhu,WU Di,SONG Chunfeng,WENG Zhenjie,YANG Xiaoling,ZHAO Peng,XIE Zhichun,PENG Xu

4、efeng,and QU Xinjiu,participated in the meeting by teleconference or video conference.Of the 9 Supervisors who were entitled to attend the meeting as non-voting delegates,9 Supervisors attended the meeting as non-voting delegates.PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers,audit

5、ors of the Bank,have audited the financial reports of 2021 prepared in accordance with the Chinese Accounting Standards(“CAS”)and the International Financial Reporting Standards(“IFRSs”),respectively,and issued standard and unqualified auditors reports,respectively.GAO Yingxin(Chairman),ZHENG Wanchu

6、n(President),LI Bin(person in charge of finance and accounting),and YIN Xuwen(person in charge of the accounting department)warrant the truthfulness,accuracy and completeness of the financial reports included in this Annual Report.The profit distribution plan for 2021 was approved by the Board of Di