此乃要件 請即處理 閣下如對本通函任何方面或需採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下的全部中原銀行股份有限公司*股份，應立即將本通函連同代表委任表格送交買 主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理人，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函全部或任何部份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。 中原銀行股份有限公司 * ZHONGYUAN BANK CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1216） 修訂《中原銀行股份有限公司章程》、 收購濮陽中原村鎮銀行、孟津民豐村鎮銀行、 欒川民豐村鎮銀行設立分支機構實施方案、 授權本行董事長辦理本次收購暨吸收合併相關事宜、 委任第三屆董事會執行董事、 不再設立本行監事會並廢止監事會相關公司治理制度、 修訂《中原銀行股份有限公司股東大會議事規則》、 修訂《中原銀行股份有限公司董事會議事規則》 及 ...

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通告全部或任何部份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。 中原銀行股份有限公司 * ZHONGYUAN BANK CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1216） 2025年第二次臨時股東大會通告 茲通告中原銀行股份有限公司（「本行」）2025年第二次臨時股東大會（「2025年第 二次臨時股東大會」）謹定於2025年11月10日（星期一）下午三時正在中國河南省鄭州 市鄭東新區金融島外環路9號中原銀行大廈實體舉行，以供審議並酌情通過下列決議 案： 於本通告日期，本行董事會包括執行董事郭浩先生；非執行董事馮若凡先生及張 姝女士；獨立非執行董事徐義國先生、趙紫劍女士、王茂斌先生、潘新民先生及高平 陽先生。 特別決議案 – 1 – 1. 審議並批准關於修訂《中原銀行股份有限公司章程》的議案； 2. 審議並批准關於收購濮陽中原村鎮銀行、孟津民豐村鎮銀行、欒川民豐村 鎮銀行設立分支機構實施方案的議案： (a) 審議並批准關於收購濮陽 ...

Core Viewpoint - Zhongyuan Bank announced the resignation of its president Liu Kai due to work adjustments, effective from October 17, 2025, and he will not hold any position in the bank thereafter [1] Group 1: Leadership Changes - The board of Zhongyuan Bank has approved the appointment of Zhou Feng as the new president, pending approval from the National Financial Regulatory Administration of Henan [1] - Zhou Feng's appointment as the third executive director of the board is also subject to shareholder approval and regulatory confirmation [1] Group 2: Background of Zhou Feng - Zhou Feng served as the Deputy Secretary-General of the Henan Provincial Government from May 2024 to September 2025 [1] - He was the Deputy Mayor of Puyang City, Henan Province, from April 2022 to May 2024 [1] - Zhou has extensive experience in regulatory roles, having worked at the former China Banking and Insurance Regulatory Commission in Henan from August 2005 to April 2022 [1]

Core Viewpoint - Zhongyuan Bank (01216) announced the resignation of its president Liu Kai, effective from October 17, 2025, due to work adjustments [1] Group 1 - The board has approved the appointment of Zhou Feng as the new president of Zhongyuan Bank, effective from October 17, 2025 [1] - Zhou Feng's qualification for the position is pending approval from the Henan Financial Regulatory Bureau [1] - The proposed appointment of Zhou Feng as an executive director of the third board is subject to shareholder approval at the bank's general meeting and also requires qualification approval from the Henan Financial Regulatory Bureau [1]

Core Points - Central viewpoint: Zhongyuan Bank (01216) announced a leadership change, with current president Liu Kai stepping down effective October 17, 2025, and Zhou Feng being appointed as the new president, pending regulatory approval [1] Group 1 - Liu Kai will no longer serve as the president of Zhongyuan Bank starting from October 17, 2025 [1] - The board has approved the appointment of Zhou Feng as the new president and recommended him for the third board of directors [1] - Zhou Feng's appointment is subject to approval from the Henan Financial Regulatory Bureau and requires shareholder approval at the bank's general meeting [1]

格隆汇10月17日丨中原银行(01216.HK)宣布，因工作调整，本行行长刘凯不再担任本行行长职务，自 2025年10月17日起生效。 于2025年10月17日，董事会已审议通过聘任周锋担任本行行长及建议委任周先生为第三届董事会执行董 事。建议委任需经股东于本行股东大会审议批准并获河南金融监管局批准其任职资格方可作实。 ...

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，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 中原銀行股份有限公司 * ZHONGYUAN BANK CO., LTD.* （於中華人民共和國成立的股份有限公司） （股份代號：1216） 於2025年10月17日，董事會已審議通過聘任周鋒先生（「周先生」）擔任本行行長 及建議委任周先生為第三屆董事會執行董事（「建議委任」）。周先生擔任本行行長 的任職資格尚待國家金融監督管理總局河南監管局（「河南金融監管局」）核准，建 議委任需經股東於本行股東大會審議批准並獲河南金融監管局批准其任職資格方 可作實。 周先生的履歷詳情載列如下： 周先生，1977年1月出生，中國國籍，博士研究生學歷。 變更行長及建議委任執行董事 中原銀行股份有限公司*（「本行」）董事會（「董事會」）宣佈，因工作調整，本行行 長劉凱先生（「劉先生」）不再擔任本行行長職務，自2025年10月17日起生效。辭 任後，劉先生不在本行擔任任何職務。 劉先生已確認，其與董事會並無任何意見分歧，亦無 ...

Core Points - The Henan Financial Regulatory Bureau approved the appointment of Wang Yuansheng as the Vice President of the Zhengzhou Branch of Zhongyuan Bank [1] - The approval requires the appointee to comply with relevant regulatory provisions and to report their onboarding status within three months [1] - Zhongyuan Bank is responsible for ensuring that the appointee continues to learn and understand economic and financial laws and regulations, and to maintain a strong risk compliance awareness [1]

北京商报讯（记者 宋亦桐）10月16日，河南金融监管局发布《关于张克中原银行股份有限公司行长助 理任职资格的批复》，核准张克中原银行股份有限公司行长助理的任职资格。 ...

Core Insights - The banking industry is shifting its focus from traditional financial metrics to understanding the potential of technology companies, emphasizing the need for a deeper comprehension of the tech sector and its opportunities [1][8] Group 1: Case Studies - The case of Wanjing New Energy highlights the challenges banks face in understanding innovative technologies, such as the geothermal heating project in Luoyang, which required extensive research and collaboration with various governmental departments [2][5] - Zhongyuan Bank provided a credit line of 85 million yuan for the geothermal project, and subsequently extended a total of nearly 200 million yuan to Wanjing New Energy, demonstrating a commitment to supporting the clean energy sector [5] - The bank's team conducted thorough on-site investigations to assess the project's viability, including evaluating occupancy rates in residential areas to gauge potential revenue [3][5] Group 2: Evolving Banking Practices - Traditional banking practices focused on past performance metrics, but there is a shift towards evaluating technology companies based on their industry, technology, team, and future potential [6] - China Bank's Zhengzhou Free Trade Zone branch provided a loan of 10 million yuan to Zhongke Qingneng, a startup specializing in low-temperature technology, indicating a willingness to support innovative firms despite their early-stage status [6][7] - The evaluation of technology companies now includes assessing their innovation capabilities, such as the number and quality of patents, and their potential market applications across various sectors [6][7] Group 3: Recommendations for Banks - Experts suggest that banks need to upgrade their evaluation methods to better understand technology companies, moving from static financial data to dynamic, multi-dimensional assessments of innovation capabilities [8] - There is a call for banks to develop a composite evaluation model that includes metrics like R&D expenditure growth and venture capital investment, which can help identify high-potential tech firms [8] - Talent development is crucial, with recommendations for banks to cultivate a workforce that understands both finance and technology, enhancing their ability to assess and support innovative enterprises [9]