Core Viewpoint - The Jiangxi Bank Suzhou Branch has been penalized by the People's Bank of China for multiple regulatory violations, including account management and data security issues, resulting in a total fine of 672,000 yuan [1]. Summary by Categories Regulatory Violations - Jiangxi Bank Suzhou Branch violated several regulations, including account management, customer identity verification, network security, data security, and credit information management [1][2]. - Specific violations included failure to properly save customer identity information and transaction records, as well as non-compliance with credit information collection and management regulations [1][2]. Penalties Imposed - The total fine imposed on Jiangxi Bank Suzhou Branch is 672,000 yuan [1]. - Individual penalties were also levied against specific employees: - Mr. Huan, the Deputy General Manager of the Compliance Department, was fined 35,000 yuan for failing to save customer identity information and transaction records [1][2]. - Mr. Yu, the Branch Manager, and Mr. Cao, a Customer Manager, were each fined 5,000 yuan for violations related to credit information management [1][2].

Group 1 - Jiangxi Bank (01916.HK) announced that Zhang Na will resign from the position of co-secretary of the company due to work arrangement adjustments [1] - The resignation will take effect on October 17, 2025 [1]

Core Points - Jiangxi Bank (01916) announced that Ms. Zhang Na submitted her resignation as Co-Company Secretary to the board due to work arrangement adjustments, effective from October 17, 2025 [1] - Following Ms. Zhang's resignation, Mr. Wei Weifeng, another Co-Company Secretary who meets the qualifications under the Hong Kong Stock Exchange Listing Rules, will continue to serve as the Company Secretary [1]

Core Viewpoint - Jiangxi Bank announced the resignation of Ms. Zhang Na from her position as co-secretary of the company, effective October 17, 2025, due to work arrangement adjustments [1] Summary by Sections - Resignation Announcement - Ms. Zhang Na submitted her written resignation letter to the board of directors on October 17, 2025 [1] - Succession Plan - Following Ms. Zhang's resignation, Mr. Wei Weifeng, who meets the qualifications required by the Hong Kong Stock Exchange Listing Rules, will continue to serve as the company's secretary [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） 聯席公司秘書辭任 * 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。 ** 該等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。 江西銀行股份有限公司（「本行」）董事會（「董事會」）謹此宣佈，張娜女士（「張女 士」）因工作安排調整，於2025年10月17日向董事會提交了書面辭職信，辭去本行 聯席公司秘書職務，自2025年10月17日起生效。 張女士已確認其與本行董事會、監事會無不同意見，亦無任何有關其辭任之事宜 須敦請本行股東及債權人垂注。 於張女士辭任後，本行另一名已符合《香港聯合交易所有限公司證券上市規則》第 3.28條對公司秘書資格要求之聯席公司秘書魏偉 ...

Core Viewpoint - Jiangxi Bank (01916) has announced the approval of Mr. Li Xiuhong as a non-executive director by the extraordinary general meeting of shareholders [1] Group 1 - Mr. Li Xiuhong's appointment will take effect upon the approval of his director qualification by the Jiangxi Regulatory Bureau of the National Financial Supervision Administration [1] - His term will last until the end of the fourth board of directors' term of the bank [1]

Core Viewpoint - Jiangxi Bank (01916.HK) announced the approval of Li Xiuhong as a non-executive director by the extraordinary general meeting [1] Group 1 - The appointment of Li Xiuhong will take effect upon the approval of his director qualifications by the Jiangxi Regulatory Bureau of the National Financial Supervision Administration [1] - Li Xiuhong's term will last until the end of the fourth board of directors' term of the bank [1]

Core Points - Jiangxi Bank (01916) announced that the extraordinary general meeting has approved the election of Mr. Li Xiuhong as a non-executive director [1] - Mr. Li's term will commence upon the approval of his directorship qualification by the Jiangxi Regulatory Bureau of the National Financial Supervision Administration and will last until the end of the fourth board term of the bank [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]