EF003 免責聲明 | 本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | --- | --- | | | 股票發行人現金股息（可選擇以股份代替）公告 | | 發行人名稱 | 東亞銀行有限公司 | | 股份代號 | 00023 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 05184 東亞銀行有限公司有期限次級票據2032年 | | | 05337 東亞銀行有限公司非優先吸收虧損票據2028年 | | | 05069 東亞銀行有限公司有期限次級票據2034年 | | | 85061 東亞銀行有限公司非優先虧損吸收人民幣票據2029年 | | 公告標題 | 截至2025年12月31日止年度第二次中期股息 | | 公告日期 | 2026年3月17日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 發行價公佈 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | ...

收集個人資料聲明 本聲明中所指的「個人資料」與香港法例第486章《個人資料（私隱）條例》中「個人資料」的涵義相同。 閣下是自願提供個人資料,以用於 闊下在本表格上所述的指示（「該等用途」） 。如 閣下未能提供足夠資料，本行有可能無法處理 處理 閣下的指示。本行可就所述的該等用 途・將個人資料披露或轉移給本行的附屬公司丶股份登記處及／或向為本行提供行政丶電腦及其他服務的第三者服務供應商›以及其他獲法例授 權而要求取得有關資料的人士或其他與上述所列出的該等用途有關以及需要按收有顯資料之人士。個人資料將在適當期間保留作履行所述的該等 用途（包括作核實及紀錄用途）、有關查閱及／或更正個人資料的要求可按照《個人資料（私隱）條例》提出:而有開要求須以書面方式郵寄至 卓佳證券登記有限公司（地址如上）的私隱條例事務主任。 /WE. THE UNDERSIGNED AND ABOVE-NAMED SHAREHOLDER($), HEREBY GIVE NOTICE THAT JAWE WISH TO RECEIVE ALL FUTURE DWIDENDS IN CASH IN RESPECT OF ALL MY/QUR REG ...

The Bank of East Asia, Limited 東亞銀行有限公司 （1918年在香港註冊成立之有限公司） （股份代號：23） 董事會： 註冊辦事處： 李國寶爵士 （執行主席） # 香港 李國章教授* （副主席） 德輔道中10號 黃子欣博士** （副主席） 李國星先生* 李國仕先生* 李民橋先生 （聯席行政總裁） # 李民斌先生 （聯席行政總裁） # 黃永光博士* 范徐麗泰博士** 李國榮先生** 唐英年博士** 李國本博士** 杜家駒先生** 蒙德揚博士** Francisco Javier SERRADO TREPAT博士* 香港交易及結算所有限公司及香港聯合交易所有限公司對本文件的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本文件全部或任何部分內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 此乃要件 請即處理 閣下如對本文件任何方面或對應採取的行動有任何疑問， 閣下應諮詢持牌證券商或註冊證券機構、 銀行經理、律師、專業會計師或其他專業顧問。 # 執行董事 敬啟者： 2025年度第二次中期以股代息計劃 1. 以股代息計劃詳情 東亞銀行有限公司（「本行」） ...

Company News Major Public Opinion - The Shenzhen government has received feedback on the proposed support plan for China Vanke from Beijing. After the authorities deemed the amount insufficient, the plan was expanded. The initial private share placement was set at 20 billion RMB (about $2.9 billion), but the revised scale is unknown. The government is considering introducing other local state - owned enterprises to support Vanke. After Vanke's initial attempt to extend the domestic bond term failed in December, it revised the plan in January and got approval to postpone the repayment of part of the principal of three domestic bonds for one year, with funds provided by Shenzhen Metro Group [2]. Capital Increase and Expansion - Gansu Financial Holding Group Co., Ltd. received a total of 21 billion RMB in capital increase from 15 relevant city - county financial departments. After the increase, its paid - in capital rose to 36.795 billion RMB, an increase of 20.956 billion RMB. The company has 11 outstanding bonds worth 5.5 billion RMB [2]. Involvement in Major Litigation - Zhangjiajie Economic Development Investment Group Co., Ltd. reported that its subsidiary Zhangjiajie Tourism Group Co., Ltd. and its holding subsidiaries had new, undisclosed litigation and arbitration cases with a total amount of about 37.9009 million RMB as of February 26, 2026, accounting for 13.09% of Zhangjiajie Tourism Group's latest audited net asset value [2]. Operating Loss - Longfor Group Holdings Limited issued a 2025 performance forecast, expecting a net profit attributable to the parent of about 1 billion RMB. However, after excluding fair - value changes, the core equity profit was a loss of 1.5 - 2 billion RMB due to the decline in development business settlement income and gross profit margin. The group has achieved positive operating cash flow including capital expenditures for three consecutive years, and its operation and service business is developing steadily [2]. Loan Overdue - Lingnan Ecology and Culture Tourism Co., Ltd. had a loan of about 447.0798 million RMB from Guangzhou Bank Dongguan Branch overdue. The loan was previously extended, and the company and its subsidiaries provided guarantees [2][3]. Transfer of Subsidiary Equity - Suining Fuyuan Industrial Co., Ltd. transferred 97% of the equity of Suining Fucheng Engineering Management Co., Ltd. and 3% held by its subsidiary to the State - owned Assets and Audit Center of Suining Economic and Technological Development Zone. The asset scale at the end of 2024 was 1.51 billion RMB. The company has 7 outstanding bonds worth 2.5 billion RMB [3]. Rating Outlook and Credit Rating Changes - Moody's adjusted the outlook of The Bank of East Asia, Limited from negative to stable, with a subject rating of A3. Fitch upgraded the subject rating of CK Hutchison Holdings Limited from A - to A and adjusted the outlook from positive watch to stable. Fitch also upgraded the subject rating of Schindler Technology China Co., Ltd. from BB to BB+ and adjusted the outlook from positive to stable [3].

Group 1 - Hong Kong bank stocks are experiencing a decline, with Standard Chartered Group down 5.55% to HKD 168.4, Bank of China Hong Kong down 4.59% to HKD 40.34, HSBC Holdings down 4.44% to HKD 129.2, and East Asia Bank down 3.44% to HKD 13.46 [1] - The ongoing geopolitical situation in the Middle East is creating uncertainty for Asian banks' loans in the Gulf region, where Asian and Chinese banks issued over USD 15 billion in loans last year, marking a historical high [1] - JPMorgan's report indicates that geopolitical uncertainty in the Middle East is a short-term driving factor for Hong Kong bank stock prices, with Standard Chartered expected to face a notable correction due to its high exposure to the region [1] Group 2 - Standard Chartered's loans and revenue exposure in the UAE for 2025 are projected to be 2.5% and 5.6% respectively, while HSBC's exposure in the Middle East is 2.3% for loans and 3.8% for revenue [1]

Group 1 - Hong Kong bank stocks continue to decline, with Standard Chartered Group (02888.HK) down 5.55% to HKD 168.4 [1] - Bank of China Hong Kong (02388.HK) decreased by 4.59% to HKD 40.34 [1] - HSBC Holdings (0005) fell 4.44% to HKD 129.2 [1] - East Asia Bank (00023.HK) dropped 3.44% to HKD 13.46 [1]

小摩发布研报称，中东地缘政治不确定性短期为港银股价驱动因素。该行此前发布研报称，渣打集团可 能出现较明显的回调，主要因为其对中东地区敞口较高。渣打2025年在阿联酋贷款及收入占比分别为 2.5%及5.6%，汇丰披露其在中东的贷款及收入占比分别为2.3%及3.8%。 香港银行股继续走低，截至发稿，渣打集团(02888)跌5.55%，报168.4港元；中银香港(02388)跌4.59%， 报40.34港元；汇丰控股(0005)跌4.44%，报129.2港元；东亚银行(00023)跌3.44%，报13.46港元。 消息面上，中东局势持续发酵，亚洲银行在海湾地区的贷款面临不确定性。数据显示，亚洲和中资银行 是海湾地区的主要金融机构，去年在该地区发放超过150亿美元贷款，创历史新高。有报道称，香港金 管局上周至少接触2间本地银行，评估其在中东贷款及债券方面的风险敞口。 ...

"十五五"规划建议提出，推进跨区域跨流域大通道建设，强化区域基础设施互联互通。今年全国两会期间，全国政协社会和法制委员会副主任、东亚银 行联席行政总裁李民斌就推进大湾区的公共服务互联互通带来了相关建议。 李民斌指出，粤港澳大湾区建设稳步推进，粤港人员往来日渐频密且层次深化。港人北上消费成潮流，越来越多港人因就业、养老原因北上定居，尤其集 中于广东省大湾区城市，对医疗、养老、居住在内的公共服务互联互通提出新需求。"这也是大湾区在政策和市场双驱动下优势互补，发挥协同效应，加速 经济社会融合发展的重大机遇。"他认为。 针对当前大湾区的公共服务互联互通情况，李民斌表示， 在医疗方面： 医疗是内地居住港人面对最突出问题。香港病人病历仅在少数内地医院互通，药 品目录仍不一致，保险无法直接跨境结算。"长者医疗券大湾区试点计划"覆盖机构有限，流程仍较繁琐。特区政府补贴本地公立医院，收费低廉，但港人 内地就医则多属自费，费用高于在港看公立医院。成本和服务差异，造成居内地香港长者患病后，倾向回港治疗。 一是尽快扩大已经实践成功政策的适用范围， 比如病历及检验结果互认、"港澳药械通"、"广东院舍照顾服务计划"、跨境救护车服务等；增 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年2月28日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 東亞銀行有限公司 | | | 呈交日期: | 2026年3月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.2.0 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份 ...

Core Viewpoint - East Asia Bank (China) Limited, along with its parent company East Asia Bank Limited, has launched a new service allowing cross-border redemption of Hong Kong credit card points for mainland points, enhancing the integration of financial and consumer experiences in the Greater Bay Area [2] Group 1: Service Launch - The new service enables customers holding East Asia Bank Hong Kong credit cards to convert their accumulated points into rewards usable in mainland China by opening an East Asia China Class I or II settlement account [2] - This initiative significantly enriches the usage scenarios and value of credit card points for Hong Kong customers [2] Group 2: Strategic Importance - The cross-border points interchange is a milestone in East Asia Bank Group's ongoing OneBank strategy, which focuses on resource integration and service collaboration to enhance cross-border financial innovation and customer experience [2] - This move aligns with the national development plan for the Greater Bay Area, facilitating convenience in living and financial connectivity within the region [2] - The initiative is seen as a key step for East Asia Bank Group to leverage opportunities in the Greater Bay Area and strengthen its unique cross-border service advantages [2]