Core Insights - Chongqing Bank has achieved a historic milestone with its asset scale surpassing 1 trillion yuan, reaching 1,022.7 billion yuan, a 19.4% increase from the beginning of the year, making it the first A+H share listed city commercial bank in China [1] - The bank reported strong growth in revenue and net profit, both exceeding 10%, with increases of 10.40% and 10.42% respectively, marking the best performance in nearly nine years [1] - Asset quality has improved, with the non-performing loan ratio decreasing to 1.14% and the provision coverage ratio rising to 248.11%, indicating a simultaneous increase in both quantity and quality [1] Strategic Development - The bank's growth is attributed to its strategic focus on regional development, particularly in the Chengdu-Chongqing economic circle and the expansion of the Western Land-Sea New Corridor [2][3] - Chongqing Bank has aligned its services with national strategies, having provided over 300 billion yuan in financing to more than 120 major projects, reflecting a 20% increase [2] - The bank has developed a multi-layered regional service network and a comprehensive service matrix that integrates domestic and international resources [3] Empowering the Real Economy - Chongqing Bank has consistently focused on serving the real economy, supporting local manufacturing and technological innovation, and has established a three-dimensional service system [4][5] - The bank's loans for technology and green projects have grown by over 40% and 20% respectively, and it has issued the first technology innovation financial bond in the western region [5] - The bank's inclusive finance initiatives have significantly increased small and micro enterprise loans, demonstrating a shift from merely providing funds to fostering sustainable economic growth [5] Technological Transformation - The bank has prioritized digital transformation as a core strategy, enhancing its business model and customer experience through technology [6][7] - Chongqing Bank has implemented advanced technologies such as AI and big data to optimize its operations and risk management, significantly improving efficiency and service delivery [8][9] - The bank's digital initiatives have led to a high online business replacement rate of over 96%, indicating a successful transition to a digital financial ecosystem [6][8] Risk Management - The bank's non-performing loan ratio has improved to 1.14%, supported by enhanced risk control measures through digital systems [9] - The integration of technology in risk management has allowed the bank to maintain a balance between asset growth and quality control, ensuring sustainable development [9]

Group 1 - The article discusses the performance and strategic initiatives of Bank of Chongqing, highlighting its growth in assets and profitability [1] - Bank of Chongqing reported a year-on-year increase in total assets, reaching approximately 1 trillion yuan, marking a growth of 15% [1] - The bank's net profit for the last fiscal year was reported at 10 billion yuan, reflecting a 12% increase compared to the previous year [1] Group 2 - The article emphasizes the bank's focus on digital transformation and enhancing customer experience through technology [1] - Bank of Chongqing has been expanding its service offerings, including wealth management and personal banking products, to attract a broader customer base [1] - The bank aims to strengthen its market position by increasing its presence in underserved regions and enhancing its branch network [1]

Meeting Overview - The 2025 First Extraordinary General Meeting of Shareholders will be held on November 28, 2025, at 9:30 AM [1] - The meeting will be convened by the Board of Directors [1] - Voting will be conducted through a combination of on-site and online voting, with online voting applicable only to A-share shareholders [1] Voting Details - The online voting system used will be the Shanghai Stock Exchange Shareholders' Meeting Online Voting System [2] - Voting will be available on the day of the meeting from 9:15 AM to 3:00 PM through the internet platform [2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [3] Agenda Items - The meeting will review several proposals, including special resolutions and proposals for minority shareholders [5][7][8] - All proposals have been approved in previous board and supervisory meetings, with details available on the Shanghai Stock Exchange website [6] Attendance Requirements - A-share shareholders registered by the close of trading on the registration date are eligible to attend the meeting [13] - Shareholders must present valid identification and proof of shareholding for registration [14][16] Additional Information - Contact details for the Board of Directors' office are provided for inquiries [17] - Attendees are responsible for their own travel and accommodation expenses [18]

Core Points - Chongqing Bank is convening its first extraordinary general meeting of shareholders in 2025 on November 28, 2025, at 9:30 AM [2][6] - The meeting will be held at the multifunctional conference hall on the 3rd floor of the Chongqing Bank headquarters [2] - Voting will be conducted through a combination of on-site and online methods, with online voting available only for A-share shareholders [2][3] Meeting Details - The meeting is called by the Board of Directors [2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [3][6] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [4] Agenda Items - The meeting will review several proposals that have been approved in previous board and supervisory meetings [7] - Special resolutions will include items 2, 3, 4, and 5 [8] - There will be a separate vote for small investors on item 1 [9] Voting Instructions - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person [11] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [11] - All proposals must be voted on before submission [12] Attendance Information - A-share shareholders registered by the close of trading on the registration date are eligible to attend the meeting [13] - Directors, supervisors, senior management, and appointed lawyers are also allowed to attend [13][14] Registration Process - Individual shareholders must present identification and proof of shareholding to register [16] - Corporate shareholders must provide legal representative documents and identification for registration [16] Additional Information - Contact details for the Board of Directors office are provided for inquiries [17] - Attendees are responsible for their own travel and accommodation expenses [18]

Core Viewpoint - Chongqing Bank (01963) announced a quarterly dividend of 1.684 yuan per 10 shares, to be distributed on January 16, 2026, for the nine months ending September 30, 2025 [1] Summary by Category - **Dividend Announcement** - The bank will distribute a quarterly dividend of 1.684 yuan for every 10 shares [1]

第 1 頁 共 2 頁 v 1.1.1 | 灣仔 | | | --- | --- | | 香港 | | | 代扣所得稅信息 | | | 股息所涉及的代扣所得稅 | 有待公佈 | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 1. 可就部分股息行使貨幣選擇權只適用於香港中央結算(代理人)有限公司。 | | | 2. 以截至2025年9月30日的普通股總股本3,474,585,802股為基數計算，合計擬派發現金股息人民幣585,120,249.06元（含稅）。 由於本行發行的可轉債處於轉股期，若普通股總股本在實施權益分派的記錄日期前發生變動，屆時將維持分配總額不變，以實施權 | | | 益分配的記錄日期普通股總股本為基數，相應調整每股分配金額。 | | | 發行人董事 | | | 於本公告刊發日期，本行的執行董事為楊秀明先生、高嵩先生及侯曦蒙女士；本行的非執行董事為黃漢興先生、郭喜樂先生、吳珩 | | EF002 免責聲明 | 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 ...

BANK OF CHONGQING CO., LTD. * * 1963 於2025年11月28日（星期五）舉行的2025年第一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股份 | | --- | | （附註2） 數目 | | 與本代表委任表格有關的股份 | | （附註2） 類別（A股或H股） | 地址為 為本人╱吾等的代表，代表本人╱吾等出席本行於2025年11月28日（星期五）上午九時三十分假座中國重慶市 江北區永平門街6號重慶銀行總行大樓三樓多功能會議廳舉行的2025年第一次臨時股東大會（「大會」）（及其任 何續會），藉以審議及酌情通過大會通告所載各決議案，並在大會（及其任何續會）上按以下指示為本人╱吾等 及以本人╱吾等名義就下列決議案投票。除另有指明外，日期為2025年11月7日有關下列決議案的大會通告已 界定的詞語在本通告中具有相同涵義。 | | 普通決議案 | （附註4） 贊成 | 反對 | （附註4） | 棄權 | （附註4） | | --- | --- | --- | --- | --- | --- | --- | | 1. | 關於《2025年三季度利潤預分配方案》的議案 | | ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他持牌證 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重慶銀行股份有限公司*股份，應立即將本通函連同隨附之代表 委任表格交予買主或受讓人，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 主或受讓人。 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，並明確表示概不就因本通函全部或任何部份內容而產生或因依賴 該等內容而引致之任何損失承擔任何責任。 BANK OF CHONGQING CO., LTD. * * 1963 2025年第一次臨時股東大會 本行擬於2025年11月28日（星期五）上午九時三十分舉行臨時股東大會。 臨時股東大會通告載於本通函內，並連同相關代表委任表格已登載於香港交易及結算所有限公 司「披露易」網站(www.hkexnews.hk)。 不論 閣下是否能夠出席臨時股東大會，均須根據相關代表委任表格上印備之指示填妥該表 格，並最遲須於臨時股東大會或其任何續會（視情況而定）指定舉行時間至少24小時前送交 ...

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。 BANK OF CHONGQING CO., LTD. * * 1963 2025年第一次臨時股東大會通告 茲通告重慶銀行股份有限公司*（「本行」）2025年第一次臨時股東大會（「臨時股東大會」）謹 定於2025年11月28日（星期五）上午九時三十分在中國重慶市江北區永平門街6號重慶銀行 總行大樓三樓多功能會議廳舉行，以審議並酌情通過下列決議案： 普通決議案 1. 關於《2025年三季度利潤預分配方案》的議案 特別決議案 1. 投票表決 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 以投票方式進行表決（除主席本著誠信決定容許以舉手方式表決有關程序或行政事宜的決議 案外）。投票結果將按照上市規則規定刊載於香港聯合交易所有限公司網站 (www.hkexnews.hk)及本行的網站(www.cqcbank.com)。 2. 暫停辦理股份過戶登記及出席臨時股東大會及於會上投 ...

2025 年第一次临时股东大会 重庆银行股份有限公司 BANK OF CHONGQING CO.,LTD. 2025 年第一次临时股东大会 会议文件 （股票代码：A 股 601963 H 股 01963） 2025 年 11 月 28 日 2025 年第一次临时股东大会 大 会 议 程 现场会议时间：2025年11月28日（星期五）上午9:30开始 现场会议地点：重庆市江北区永平门街 6 号重庆银行总行大楼 3 楼多功能会议厅 会议议程： （一）宣布现场会议开始 （二）介绍现场参会来宾 （三）审议各项议案 （四）现场股东提问交流 （五）宣布出席会议股东人数、代表股份数 （六）投票表决 （七）统计并宣布现场会议表决结果 （八）律师宣读法律意见书 （九）宣布会议结束 2025 年第一次临时股东大会 会议文件目录 （一）普通决议案 1. 关于《2025 年三季度利润预分配方案》的议案...............1 （二）特别决议案 | 1.关于修订《重庆银行股份有限公司章程》的议案 3 | | --- | | 2.关于修订《重庆银行股份有限公司股东大会议事规则》的 | | 议案 91 | | 3.关于修订《重庆银 ...