China Merchants Bank (03968) nominated Li Delin as an executive director

China Merchants Bank (03968) announced that the company held a board meeting on August 12, 2021, at which it deliberated and unanimously passed the "Proposal on Nominating Li Delin as an Executive Director", and agreed that Li Delin was a candidate for executive director of the company's eleventh board of directors, nominated by the Nomination Committee of the Board of Directors and submitted to the shareholders' general meeting for election. After the election of the shareholders' general meeting, Li Delin's executive director qualifications shall be submitted to the China Banking and Insurance Regulatory Commission for review.