Dong Wenbiao, chairman of Minsheng Bank, chaired the meeting. Shareholders to vote to participate in the scene (or agents) of 23, the representative of the total equity stake of 25.33 percent.

• 民生银行董事长董文标主持了会议。参加现场投票的股东(或代理人)有23名，代表股份占公司总股本的25.；33%25。