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China Merchants Bank Co., Ltd.SSE: 600036

Notice on Convening the 2025 Annual General Meeting

Jun 3, 2026 · Issued by China Merchants Bank Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 3, 2026 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-448

China Merchants Bank Co., Ltd. on 6ix

Earlier from China Merchants Bank

  • Announcement on Resolutions of the Board of DirectorsMay 29
  • Announcement on Resignation of Director and PresidentMay 1
  • Announcement on Resignation of Non-independent DirectorApr 29
  • Announcement on Full Redemption and Completion of Delisting of Preferred SharesApr 17
  • Indicative Announcement on Suspension of Trading of Preferred SharesApr 10

Later from China Merchants Bank

  • Announcement on Completion of Issuance of Undated Capital BondsJun 17
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 26
  • Announcement on Implementation of Dividend Distribution of A-shares for 2025Jul 4
  • China Southern Power Grid Pamer Inovasi AI di Persidangan AI SeduniaJul 22
  • Announcement on Approval for Position Qualification as PresidentJul 29
All China Merchants Bank news releases↗

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