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之內容概不負責，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 賴該等內容而引致之任何損失承擔任何責任。 JIANGXI BANK CO., LTD.* 江西銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：1916） 臨時股東大會上提呈之所有決議案均以投票方式表決通過。持有合共 2,501,263,168股股份（於臨時股東大會當日佔本行已發行股份總數約41.52%，佔 本行有表決權股份總數約44.91%）的股東親身或委任受委代表出席臨時股東大會。 概無任何股份要求持有人根據上市規則（包括上市規則第13.40條）所載於臨時股 東大會上放棄就該等決議案投贊成票。概無任何股東於該通函表明彼等有意於臨 時股東大會就任何該等決議案投反對票。 | 於臨時股東大會上提呈之決議案的投票表決結果如下： | | --- | 2025年第二次臨時股東大會的投票表決結果 及 選舉非執行董事 茲提述江西銀行股份有限公司*（「本行」）日期為2025年9月30日的通函（「該通 函」）。除文義另有所指外，本公 ...

Core Insights - Jiangxi Bank has launched a "Consumer Finance Package" during the "Double Festival" holiday, focusing on consumer dynamics and hot demands, integrating online and offline resources to stimulate consumption [1][4] - The bank's personal comprehensive consumer loans and credit card overdraft balances have increased by 11.67% and 9.85% respectively since the beginning of the year, facilitating 10.84 million online transactions totaling 3.7 billion yuan [1] Group 1: Product Offerings - The "Four Good" product series targets core consumer needs in clothing, food, housing, and transportation, creating a comprehensive product matrix to meet diverse consumption demands during the holiday [2] - The "Good Life" series includes products like "Good Life Quick Loan" and "Jiangyin Fast Loan," which utilize digital processes for quick approvals, with funds available in as little as 5 minutes [2] - The "Good Journey Car Loan" offers flexible loan amounts and exclusive interest rates for large automobile purchases, with a repayment period of up to five years [2][3] Group 2: Consumer Support - The "Good Home" mortgage product provides optimal down payment ratios and interest rates, along with a streamlined approval process to support home purchases during the holiday [3] - The "Good Business Micro Flash Loan" offers unsecured, pure credit loans for small businesses, with rapid disbursement to alleviate inventory concerns during peak consumption periods [3] Group 3: Scene Integration - Jiangxi Bank has enhanced scene channel integration, launching a "scene + credit + rights" service system to activate market potential through various consumer scenarios [4] - The bank's offline tourism experience has been upgraded with comprehensive discounts for travel-related expenses, encouraging customer engagement through themed activities [4] - The "one beautiful life" platform integrates various online channels, allowing users to enjoy discounts and benefits from the comfort of their homes [4] Group 4: Future Outlook - Jiangxi Bank plans to continue optimizing its "Good" series financial products and deepen the integration of online and offline scenes to provide more precise financial services and richer consumer rights [5]

Core Insights - The chemical industry is a pillar of the national economy but is also a high-energy and high-carbon emission sector, making it crucial for China's "dual carbon" goals [1] - Under the guidance of the People's Bank of China, Jiujiang has become the first city in Jiangxi Province to implement a financial pilot program for chemical transformation, aimed at supporting green and low-carbon upgrades in the industry [1] Group 1 - The People's Bank of China, Jiangxi Branch, and Jiujiang Branch have facilitated the first chemical transformation loan in the province, supporting a project for heat recovery in a fine chemical enterprise [2] - The enterprise, which produces products like ortho-chlorobenzoic acid and quinaldic acid, previously wasted a significant amount of high-heat steam during production, leading to energy inefficiency [2] - The new heat recovery system will convert waste steam into reusable high-quality thermal energy, significantly reducing energy waste and improving energy efficiency [2] Group 2 - The enterprise has developed a transformation action plan that includes current carbon emission levels, short, medium, and long-term reduction targets, and a financing plan, aiming to reduce carbon emissions by 1,296 tons and decrease carbon intensity by 22% by the end of 2025 [2] - This loan marks another innovative practice by Jiangxi Bank in the field of transformation finance, following previous loans for agricultural and copper industry transformations [2] - Jiangxi Bank focuses on the financing needs of traditional industries for low-carbon transformation, continuously enhancing its financial service system for key sectors like chemicals, agriculture, and copper [2]

Core Viewpoint - Jiangxi Bank has received approval from the Jiangxi Financial Regulatory Bureau to acquire Jinxian Ruifeng Village Bank and establish two new branches in Nanchang [1] Group 1: Acquisition Details - Jiangxi Bank will acquire Jinxian Ruifeng Village Bank Limited Liability Company [1] - The new branches will be named Jiangxi Bank Nanchang Jinxian Yunqiao Branch and Jiangxi Bank Nanchang Jinxian Wengang Branch [1] Group 2: Regulatory Compliance - Jiangxi Bank is required to complete the acquisition in accordance with the Company Law of the People's Republic of China and the Commercial Banking Law of the People's Republic of China [1] - The bank must ensure proper handover of institutions, business, systems, and personnel during the acquisition process [1]

FF301 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: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 江西銀行股份有限公司 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01916 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,345,500,000 | RMB | | 1 | RMB | | 1,345,500,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 1,345,500,000 | RMB | | | 1 RMB | | 1,345,500,000 | | ...

Core Viewpoint - The Hong Kong banking sector experienced a widespread decline, with several banks reporting significant drops in their stock prices [1] Group 1: Stock Performance - Jiangxi Bank, Qingdao Bank, and Chongqing Rural Commercial Bank saw declines of over 2% [1] - Jiujiang Bank, Chongqing Bank, Zhengzhou Bank, China Everbright Bank, and Harbin Bank experienced declines of over 1% [1]

Core Viewpoint - The Hong Kong banking sector, particularly the mainland banks, experienced a decline, with several banks reporting significant drops in their stock prices [1] Group 1: Stock Performance - Jiangxi Bank, Qingdao Bank, and Chongqing Rural Commercial Bank saw declines of over 2% [1] - Jiujiang Bank, Chongqing Bank, Zhengzhou Bank, China Everbright Bank, and Harbin Bank experienced declines of over 1% [1]

JIANGXI BANK CO., LTD.* 江西銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：1916） 2025年第二次臨時股東大會的代表委任表格 | 與本代表委任表格有關的 | 內資股 | | --- | --- | | （附註1） 股份數目 | H股 | 本人╱吾等 （附註2） ， 地址為 為江西銀行股份有限公司（「本行」）股本中每股面值人民幣1.00元的內資股╱H股 （附註3） 股的持有人， 茲委任大會主席或 （附註4） 地址為 為本人╱吾等的代表出席將於2025年10月16日（星期四）上午9時30分假座中國江西省南昌市紅谷灘區金融大街699 號江西銀行大廈三樓會議室現場舉行的本行2025年第二次臨時股東大會（「臨時股東大會」）或其任何續會，並於該 大會或其任何續會上代表本人╱吾等，依照下列指示就臨時股東大會通告所載決議案投票，如無作出指示，則由本 人╱吾等的代表酌情決定投票。 | | 特別決議案 | 贊成 | （附註5） | 反對 | （附註5） | （附註5） 棄權 | | --- | --- | --- | --- | --- | --- | --- | | ...

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之內容概不負責，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之任 何損失承擔任何責任。 JIANGXI BANK CO., LTD.* 江西銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：1916） 2025年第二次臨時股東大會通告 茲通告江西銀行股份有限公司（「* 本行」）2025年第二次臨時股東大會（「臨時股東大 會」）謹定於2025年10月16日（星期四）上午9時30分假座中國江西省南昌市紅谷灘區金 融大街699號江西銀行大廈三樓會議室現場舉行，以審議並酌情批准下列決議案： 特別決議案 1. 審議並批准發行100億元普通金融債券 * 江西銀行股份有限公司並非香港法例第155章《銀行業條例》所指認可機構，不受香港金融管理局的 監督，亦不獲授權在香港經營銀行╱接受存款業務。 ** 該董事待國家金融監督管理總局江西監管局核准其董事任職資格後履職。 附註： 1. 根據《香港聯合交易所有限公司證券上市規則》（「上市規則」），臨時股東大會上所有決議案將以投票 方式進 ...

此乃要件 請即處理 閣下如對本通函任何方面或應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。 閣下如已售出或轉讓名下所有江西銀行股份有限公司*股份，應立即將本通函連同臨時股東大會代表委任 表格交予買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，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，並明確表示概不就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。 JIANGXI BANK CO., LTD.* 江西銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：1916） 發行100億元普通金融債券 選舉非執行董事 及 2025年第二次臨時股東大會通告 董事會函件載於本通函第3頁至第7頁。 本行將於2025年10月16日（星期四）上午9時30分假座中國江西省南昌市紅谷灘區金融大街699號江西銀行 大廈三樓會議室現場召開臨時股東大會。臨時股東大會通告載於本通函第8頁至第10頁。 臨時股東大會適用之代表委 ...