Core Viewpoint - Following the fire incident at Hong Kong's Tai Po Wang Fuk Court, multiple banks have swiftly mobilized to support disaster relief and post-disaster reconstruction through donations, emergency financial services, loan extensions, and fee waivers [1][2][3]. Group 1: Donations and Financial Support - Shanghai Bank initiated an emergency donation mechanism, contributing 10 million HKD to the Hong Kong White Magnolia Charity Foundation to support rescue operations, medical treatment, and post-disaster recovery [1]. - Major banks including ICBC Asia, Bank of China Hong Kong, and others have also announced donations to aid emergency relief and reconstruction efforts [1][2]. Group 2: Emergency Services - ICBC Asia has set up dedicated service windows for affected customers, offering cardless cash withdrawals and expedited card replacements [2]. - SPD Bank established a green channel for emergency services, prioritizing the transfer of disaster relief funds and ensuring uninterrupted financial services [3]. - Several banks have increased staffing and extended operating hours at branches in the affected area to assist customers [3]. Group 3: Loan Management - Banks such as Bank of Communications (Hong Kong) and Bank of China Hong Kong are considering individual cases of affected customers for loan management, including loan extensions and fee waivers [4]. - ICBC Asia is also implementing a comprehensive plan for loan extensions, interest reductions, and fee waivers for early withdrawals from fixed deposits to meet the financial needs of disaster-affected individuals [4]. Group 4: Insurance Claims - Several banks have announced the establishment of emergency claims channels for affected customers, simplifying the claims process and providing prompt responses to inquiries [5]. - Agricultural Bank of China Insurance has initiated customer risk assessments and launched a service green channel to ensure the rights of disaster-affected individuals are protected [5].

Core Viewpoint - Multiple banks in Hong Kong are actively supporting rescue and reconstruction efforts following a significant fire incident in Tai Po, New Territories, which resulted in major casualties [1] Group 1: Donations and Support Actions - Industrial and Commercial Bank of China (ICBC) donated 10 million HKD and organized a volunteer team to assist local government in rescue efforts [3] - Agricultural Bank of China (ABC) also donated 10 million HKD, focusing on supporting fire rescue and post-disaster recovery [6] - Bank of China (BOC) announced a donation of 20 million HKD and established a special account for public donations [11] - China Construction Bank (CCB) pledged 10 million HKD for emergency relief and recovery efforts, while also facilitating cross-border donations [15] - Bank of Communications (BoCom) plans to donate 10 million HKD and set up emergency service stations in affected areas [18] - Shanghai Bank and Minsheng Bank collectively donated over 50 million HKD, with Shanghai Bank contributing 10 million HKD and Minsheng Bank 5 million HKD [24] Group 2: Financial Services and Customer Support - ICBC is providing emergency financial services, including extended service hours and special service windows for affected customers [3] - ABC is coordinating with public welfare organizations for targeted donations and has initiated a volunteer team for disaster support [6] - BOC is expediting the reissuance of bank cards for affected customers and waiving related fees [12] - CCB is offering flexible identity verification and free reissuance of bank cards for customers unable to provide identification [15] - BoCom has set up priority service channels and is providing emergency cash support for affected customers [19]

Core Viewpoint - Multiple banks are taking urgent actions to support the rescue and reconstruction efforts following a significant fire incident in Hong Kong's Tai Po district, which resulted in major casualties and damage [1]. Group 1: Bank Contributions - Industrial and Commercial Bank of China (ICBC) has pledged HKD 10 million for disaster relief and reconstruction efforts, coordinating with its Hong Kong branches to provide emergency financial services and support [3]. - Agricultural Bank of China (ABC) is also donating HKD 10 million to assist in fire rescue and post-disaster recovery, while organizing volunteer teams to support affected families [6][7]. - Bank of China (BOC) has committed HKD 20 million, establishing a special donation account for public contributions and offering various financial support measures for affected customers [11][12]. - China Construction Bank (CCB) announced a donation of HKD 10 million and is providing flexible identity verification and fee waivers for affected customers [15][16]. - Bank of Communications plans to donate HKD 10 million and has set up emergency service stations to assist affected residents [19][20]. - Other banks, including Shanghai Bank and Minsheng Bank, collectively donated over HKD 50 million, with HSBC and Hang Seng Bank contributing HKD 30 million [25][26].

Core Points - A significant fire occurred in Hong Kong's Tai Po district, resulting in major casualties and prompting extensive rescue efforts by the Hong Kong Fire Services [1] - Various banks have pledged financial support for the fire relief efforts, with donations totaling 100 million HKD from multiple institutions [1] Group 1: Donations and Support - China Construction Bank donated 10 million HKD to support the fire rescue efforts in Tai Po [1] - Agricultural Bank of China, along with its Hong Kong branches, pledged 10 million HKD specifically for fire rescue and post-disaster reconstruction [1] - Shanghai Pudong Development Bank also contributed 10 million HKD to aid in the fire rescue operations [1] - Shanghai Bank initiated an emergency donation mechanism, donating 10 million HKD to the Hong Kong Baiyulan Charity Foundation [1] - Minsheng Bank's Hong Kong branch announced a donation of 5 million HKD to the "Tai Po Hongfuyuan Assistance Fund" for emergency aid and reconstruction efforts [1] - DBS Bank (Hong Kong) donated 10 million HKD to the Hong Kong Red Cross [1] - HSBC and Hang Seng Bank announced an initial donation of 30 million HKD to support the affected residents and families from the Hongfuyuan fire [1]

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。 AGRICULTURAL BANK OF CHINA LIMITED 1288 董事會決議公告 中國農業銀行股份有限公司（「本行」）董事會（「董事會」）於2025年11月28日以書面傳簽方 式召開會議（「會議」）。會議召開符合法律法規、《中國農業銀行股份有限公司章程》及《中 國農業銀行股份有限公司董事會議事規則》的規定。 議案表決情況：有效表決票13票，同意13票，反對0票，棄權0票。 本次會議同意向香港災區捐款港幣1,000萬元，專項用於支持緊急救災及災後重建工作。 承董事會命 中國農業銀行股份有限公司 劉清 公司秘書 會議審議並通過了《向香港災區緊急捐贈事宜》的議案。 中國北京 2025年11月28日 於本公告日期，本行的執行董事為谷澍先生、王志恒先生和林立先生；本行的非執行董事為周濟女士、李蔚先生、 劉曉鵬先生和張奇先生；本行的獨立非執行董事為吳聯生先生、汪昌雲先生、鞠建東先生、莊毓敏女士、張琦先 ...

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。 中國農業銀行股份有限公司（「本行」）董事會（「董事會」）謹此宣佈，本行2025年度第二次 臨時股東會（「臨時股東會」）已於2025年11月28日（星期五）於中國北京市東城區建國門內 大街乙18號本行總行舉行。 本行於臨時股東會當日之已發行普通股總股份數目349,983,033,873股，此乃股東有權出席 並可於臨時股東會上表決贊成、反對或棄權任何提呈之決議案的股份總數。本行並無任 何股東有權出席臨時股東會但根據《香港聯合交易所有限公司證券上市規則》（「上市規 則」）第13.40條須放棄表決贊成決議案，亦無任何股東根據上市規則的規定須放棄表決 權。出席臨時股東會的股東和代理人共4,848人，共持有本行312,878,595,040股普通股股 份，佔本行有表決權股份總數的89.398218%，具體如下表所示： AGRICULTURAL BANK OF CHINA LIMITED 1288 2025年度第二次 ...

Group 1 - The major fire incident at Hong Kong's Tai Po Wang Fuk Court has led to significant casualties and has drawn attention from various sectors of society [1] - The banking industry has quickly activated emergency mechanisms, providing donations, material support, and financial service green channels to establish a "financial lifeline" for disaster relief [1] - Agricultural Bank of China, along with its local institutions, will donate HKD 10 million to support fire rescue and post-disaster reconstruction efforts [1] - Industrial and Commercial Bank of China (ICBC) and its local institutions will also contribute HKD 10 million for disaster relief and reconstruction [1] - China Construction Bank is donating HKD 10 million for emergency rescue, transitional housing, and post-disaster recovery, while also opening a green channel for cross-border donations [1] - Minsheng Bank's Hong Kong branch will donate HKD 5 million to the "Tai Po Wang Fuk Court Relief Fund" established by the Hong Kong government for emergency assistance [1] - Bank of China Hong Kong will contribute HKD 20 million and establish a dedicated account for public donations [1] Group 2 - China Construction Bank (CCB) Asia has initiated three emergency measures for affected residents, including flexible identity verification for withdrawals and waiving early withdrawal fees for fixed deposits [2] - CCB Asia has also launched a fundraising campaign, raising HKD 2 million for emergency relief and community rebuilding efforts [2] - ICBC Asia's Tai Po branch has extended service hours and set up dedicated service windows for affected customers, offering various conveniences such as cardless cash withdrawals and expedited card replacements [2] - Bank of Communications (Hong Kong) has established emergency service stations and extended branch hours, providing fee-free withdrawals and flexible loan arrangements for affected customers [2]

金杜律师事务所 KING & WODD MAII FSONS 北京市朝阳区东三环中路1号 环球金融中心办公楼东楼18层 邮编: 100020 3th Floor, East Tower, World Financial Center Dongsanhuan Zhonglu aovana District +86 10 5878 5588 86 10 5878 5566 北京市金杜律师事务所 关于中国农业银行股份有限公司 2025年度第二次临时股东会的 法律意见书 致:中国农业银行股份有限公司 北京市金杜律师事务所( 以下简称本所 )接受中国农业银行股份有限公司( 以 下简称公司）委托,根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东会规则》（2025 年修订）等中华人民共和国境内（以下简称中 国境内,为本法律意见书之目的,不包括中国香港特别行政区、中国澳门特别行 政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行有效 的经 2024 年度股东大会审议通过、国家金融监督管理总局予以核准的《中国农 业银行股 ...

证券代码：601288 证券简称：农业银行 公告编号：临 2025-055 号 中国农业银行股份有限公司 2025年度第二次临时股东会决议公告 中国农业银行股份有限公司董事会及全体董事保证本公告内容不存在任何 虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 | 3、出席会议的股东所持有表决权股份数占本行有表决权股 | | | --- | --- | | 份总数的比例（%） | 89.398218 | | 其中：A 股股东持股占股份总数的比例（%） | 84.715264 | | 境外上市外资股股东持股占股份总数的比例（%） | 4.682954 | （四） 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次股东会采取现场投票和网络投票相结合的表决方式，符合《中华人民共 和国公司法》《上市公司股东会规则》等法律法规和《中国农业银行股份有限公 司章程》的有关规定。本次股东会由本行董事会召集，谷澍董事长主持会议。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 1 1、出席会议的股东和代理人人数 4,848 其中：A 股股东和代理人 ...

截至发稿，农业银行市值为28139亿元。 2025年1至6月份，农业银行的营业收入构成为：利息收入占比86.4%，非利息收入占比8.39%。 （记者 张明双） 每经头条（nbdtoutiao）——已有75人遇难，1名死者为消防员，还有10名消防员受伤！记者现场直击香 港大埔火灾：燃烧的宏福苑，五级大火的五个谜团 每经AI快讯，农业银行（SH 601288，收盘价：8.04元）11月28日晚间发布公告称，公司董事会会议于 2025年11月28日以书面传签方式召开。会议审议了《向香港灾区紧急捐赠事宜》等文件。 ...