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 會 就本公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。 孫 進 董事長 中國遼寧省瀋陽市 2025年8月19日 SHENGJING BANK CO., LTD.* 盛京銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：02066） 董事會召開日期 盛 京 銀 行 股 份 有 限 公 司（「本 行」）之 董 事 會（「董事會」）謹 此 宣 佈，本 行 將 於 二 零 二 五 年 八 月 二 十 九 日（星 期 五）舉 行 董 事 會 會 議，其 中 議 程 包 括 審 議及批准本行及其附屬公司截至二零二五年六月三十日止六個月之中 期 業 績 及 其 刊 發。 承董事會命 盛京銀行股份有限公司* 於 本 公 告 日 期，本 行 執 行 董 事 為 孫 進 先 生、柳 旭 女 士、王 亦 工 先 生、張 學 文 先 生 及 何 一 軒 先 生；本 行 非 執 行 董 事 為 ...

1. Report Industry Investment Rating There is no information provided in the report regarding the industry investment rating. 2. Core Viewpoints of the Report - In recent years, the risks of small and medium - sized banks have gradually increased due to economic transformation, regional development differences, and bank risk events. The central government has emphasized the timely disposal of risks in small and medium - sized financial institutions [1][10]. - The business share and profitability of small and medium - sized banks have declined. Their asset quality has also deteriorated during the rapid expansion period, and they are now gradually digesting historical legacy issues [2][33]. - The operations of urban and rural commercial banks across the country have shown differentiation. Underdeveloped regions generally have higher asset - to - total ratios, and there are differences in asset quality, profitability, and business growth rates among different regions [3]. - The core path for resolving the risks of small and medium - sized banks is the reform of the rural credit system, and the reform process of provincial rural credit unions has accelerated significantly in recent years [4]. - In the disposal of major risk events of small and medium - sized banks, a large amount of public funds are often consumed, and the restoration of the subject's qualifications and regional credit usually takes a long time [5]. 3. Summary According to Relevant Catalogs 3.1 Small and Medium - Sized Bank Risk Resolution Background - **Macro - background**: Since 2010, with China's economic transformation, the profitability of the real economy has declined, and the default rate of small and medium - sized enterprises has increased, leading to a rise in the non - performing loan ratio of small and medium - sized banks from 2010 - 2020. After 2020, macro - factors have put pressure on the asset quality and operations of small and medium - sized banks. Regional economic development imbalances and the limited risk - control capabilities of small and medium - sized banks, along with events such as the Baoshang Bank incident in 2019, have attracted more attention to the risk resolution of small and medium - sized banks [1][10]. - **High concentration of rural commercial bank credit risks**: In 2023, rural financial institutions accounted for 95% of the 3936 banking financial institutions rated by the central bank, and high - risk rural financial institutions accounted for 96% of the total high - risk bank institutions [15]. - **Non - redemption of Tier 2 and perpetual bonds concentrated in urban and rural commercial banks**: All cases of non - redemption of Tier 2 and perpetual bonds occurred in urban and rural commercial banks, especially in small and medium - sized banks in Liaoning, Tianjin, Shandong and other places. Since 2023, the non - redemption ratio has continued to decline, which may indicate an improvement in the capital adequacy of small and medium - sized banks in recent years [17]. 3.2 Operating Conditions of Urban and Rural Commercial Banks - **Overview of the fundamentals of urban and rural commercial banks**: Before 2016, small and medium - sized banks rapidly expanded their scale, but since 2019, their market share has continued to decline. During the rapid expansion period, their asset quality deteriorated, and since 2020, they have gradually digested historical legacy issues. Their profitability has also decreased significantly, and there are differences in capital adequacy among different types of banks [28][33][35]. - **Operating conditions of urban and rural commercial banks in different regions**: The market status of urban and rural commercial banks shows a two - tiered differentiation. Underdeveloped regions and Jiangsu, Zhejiang, and Anhui have a high asset - to - total ratio, while developed regions have a low ratio. There are also differences in asset quality, profitability, and business growth rates among different regions. For example, in 2024, the asset quality of urban and rural commercial banks in the three northeastern provinces and the northwest was generally poor, while that in Jiangsu, Zhejiang, Anhui, Beijing, and Shanghai was relatively good [3][38][41]. 3.3 Progress and Plans for the Reform of Provincial Rural Credit Unions in Different Regions - **The reform of the rural credit system is the core path for resolving the risks of small and medium - sized banks**: The reform of provincial rural credit unions is an important part of risk resolution for small and medium - sized banks. Currently, there are two main reform models: the joint - bank model and the unified - legal - person model. The reform process has accelerated significantly in recent years [4][59][62]. - **Cases of rural credit system reform**: Examples include the Zhejiang Rural Commercial United Bank (joint - bank model), Liaoning Rural Commercial Bank (unified - legal - person model), and Henan Rural Commercial Bank (a combination of joint - bank and unified - legal - person models) [64][66]. 3.4 Cases of Risk Disposal of Small and Medium - Sized Banks - **Sources of funds for risk disposal of small and medium - sized banks**: The order of fund use in the financial risk disposal process is the shareholders and actual controllers of the disposed financial institution, market - based funds, the deposit insurance fund, local public resources, and the financial stability protection fund. In recent years, the deposit insurance fund has been widely used in major risk resolution of small and medium - sized banks, and as of July 2025, a total of 530 billion yuan of special bonds for risk resolution of small and medium - sized banks have been issued [69][70][72]. - **Cases of risk disposal of small and medium - sized banks**: After the risk exposure of Baoshang Bank in 2019, risks of small and medium - sized banks in various places broke out concentratedly. Taking Liaoning Rural Commercial Bank and Jinzhou Bank as examples, the causes of risks, disposal plans, and related risks are analyzed [76].

Core Viewpoint - Shengjing Bank (02066.HK) announced a temporary suspension of trading starting at 9:00 AM today (August 15, 2025) [1] Summary by Relevant Categories - **Company Announcement** - Shengjing Bank has officially communicated the temporary halt in trading of its shares [1] - **Market Impact** - The suspension may affect investor sentiment and trading volume related to Shengjing Bank's stock [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 會 就本公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。 SHENGJING BANK CO., LTD.* 盛京銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：02066） 暫停買賣 應 盛 京 銀 行 股 份 有 限 公 司（「本 行」）的 要 求，本 行H股股份自二零二五年 八 月 十 五 日（星 期 五）上 午 九 時 正 起 在 香 港 聯 合 交 易 所 有 限 公 司 暫 停 買 賣， 以 待 根 據《香 港 公 司 收 購 及 合 併 守 則》刊 發 構 成 本 行 內 幕 消 息 之 公 告。 盛京銀行股份有限公司* 孫 進 董事長 中國遼寧省瀋陽市 2025年8月14日 於 本 公 告 日 期，本 行 執 行 董 事 為 孫 進 先 生、柳 旭 女 士、王 亦 工 先 生、張 學 文 先 生 及 何 一 軒 先 生；本 行 非 執 行 董 事 為 孫 ...

Investment Rating - The report does not explicitly state an investment rating for the company Core Insights - The company, Lao Xiang Ji, positions itself as a leading player in the Chinese fast food industry with a full supply chain layout, focusing on "home kitchen" style Chinese fast food [4][7] - The Chinese fast food market is expected to grow significantly, with a projected CAGR of 8.3% from 2024 to 2029, indicating a robust growth opportunity for the company [4][55] - Lao Xiang Ji is the largest Chinese fast food enterprise by market share, holding 0.9% of the market, and has a unique full supply chain model that includes chicken farming, central kitchens, and restaurant services [4][65] Summary by Sections 1. Chinese Fast Food Leader with Dual Operation Model - Lao Xiang Ji has a comprehensive supply chain layout, including 3 chicken farms, 2 central kitchens, and 8 distribution centers, making it the only Chinese fast food company with a fully traceable system [4][7] - The company operates a mix of direct sales and franchise models, with a focus on chicken soup and chicken dishes, maintaining an average customer spend of around 30 yuan [4][7] - As of April 30, 2025, the company has 750 stores in Anhui and 814 stores outside the province [4][7] 2. Fast Food Industry with Significant Growth Potential - The Chinese fast food market is the second largest globally, with a market size of 810 billion yuan in 2024, and is expected to grow at a CAGR of 8.3% from 2024 to 2029 [4][55] - The market is still largely fragmented, with over 1.7 million restaurants and a low chain penetration rate of 32.5% in 2024, indicating substantial consolidation opportunities [4][55][60] 3. High Cost-Performance Products with Integrated Supply Chain - Lao Xiang Ji's supply chain includes self-owned chicken farming and third-party suppliers, ensuring quality and variety in raw materials [4][89] - The company has automated production lines in its central kitchens, allowing for standardized processing and efficient logistics, with same-day delivery to nearby stores [4][4] - The product offerings are designed to meet consumer demand for quality and affordability, with a focus on high-frequency, everyday meals [4][82] 4. Fundraising Purpose - The report does not provide specific details regarding the use of raised funds 5. Competitive Landscape - Lao Xiang Ji leads the Chinese fast food market with a market share of 0.9%, and is recognized for its full supply chain model and high operational efficiency [4][65] - The company faces competition from various regional players, but its unique positioning and operational model provide a competitive edge [4][69]

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7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 盛京銀行股份有限公司 (「本行」) 呈交日期: 2025年8月5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) | 02066 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,340,742,500 | RMB | | 1 RMB | | 2,340,742,500 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 2,340,742,500 | RMB | | 1 RMB | | 2,340,742,500 | | 2. 股份分類 | 普通股 | 股 ...

Group 1: Technology Sector - Major technology stocks experienced a collective decline, with Baidu Group falling over 4%, Bilibili and Alibaba dropping more than 3%, and other companies like Kuaishou, Xiaomi, and NetEase also seeing declines of over 2% [1][2] - Specific stock performance includes Baidu Group at 82.65, down 4.01%, Bilibili at 140.30, down 3.90%, and Alibaba at 119.10, down 3.25% [3] Group 2: Film and Entertainment Sector - The film sector saw a downturn, with Alibaba Pictures dropping over 5%, and other companies like Emperor Culture, Lingmeng Film, and Maoyan Entertainment also declining [4] - Alibaba Pictures is currently priced at 0.71, down 5.33%, while Emperor Culture is at 0.039, down 4.88% [4] Group 3: Restaurant Sector - The restaurant sector is struggling, highlighted by Tehai International's drop of over 10%, with other companies like Haidilao and Yum China also experiencing declines [7] - Tehai International's stock is priced at 15.68, down 10.30% [8] Group 4: Gold Sector - In contrast, gold stocks rose, with Tongguan Gold increasing over 9%, supported by a strong gold price that reached $3340 per ounce [9] - Specific stock performance includes Tongguan Gold at 1.60, up 9.59%, and Lingbao Gold at 10.04, up 4.37% [9] Group 5: Banking Sector - Banking stocks were active, with Shengjing Bank rising by 3%, and other banks like Postal Savings Bank and Citic Bank also seeing gains [10] - Shengjing Bank is priced at 1.03, up 3.00%, while Postal Savings Bank is at 5.16, up 1.98% [11] Group 6: Automotive Sector - Xiaopeng Motors reported a significant increase in revenue, with Q1 revenue of 15.81 billion, up 141.5% year-on-year, and a projected Q2 revenue of 17.5 billion to 18.7 billion [16] - Xiaopeng Motors' stock is currently at 82.05, with a market cap of 156.186 billion [12] Group 7: Biopharmaceutical Sector - Genscript Biotech saw a rise of over 10% after announcing a strategic partnership with Taohuan Science to enhance antibody discovery solutions [20] - Genscript Biotech's stock is priced at 11.76, with a market cap of 256.03 billion [17] Group 8: Market Outlook - Ping An Securities suggests focusing on undervalued sectors such as technology, innovative pharmaceuticals, and consumer sectors due to the low-risk interest rates in mainland China [21]

Group 1 - The forum titled "Embracing the Future: AI-Driven Industrial Collaboration and Innovation" was held by Shengjing Bank Shanghai Branch in collaboration with Fudan University School of Management, attracting nearly 100 leaders from AI industry representatives, financial institutions, and universities to discuss cutting-edge topics and development trends in the AI field [1][2] - Fudan University School of Management aims to build a closed-loop of education, talent, and capital flow through a three-in-one model of theoretical research, talent cultivation, and resource empowerment, leveraging Shanghai's advantages in technology innovation [1][2] - The strategic cooperation between Shengjing Bank Shanghai Branch and Fudan University will focus on resource sharing, information exchange, and ecosystem co-construction to create a vibrant innovation ecosystem [1][2] Group 2 - Shengjing Bank Shanghai Branch emphasizes that the development of AI has reached a national strategic level, guiding innovation in financial services, and aims to leverage its expertise in investment, loans, and bonds to deepen its focus on key industry sectors [2] - The comprehensive strategic cooperation agreement signed between Fudan University School of Management and Shengjing Bank Shanghai Branch aims to establish an innovative ecological chain and a tripartite dialogue platform among academia, industry, and finance [2] - The forum featured a keynote speech by a professor from Fudan University discussing recent breakthroughs in AI, highlighting the need for collaboration among research institutions, enterprises, and government to drive innovation in AI technology [3] Group 3 - The roundtable discussion included experts from various companies and institutions, focusing on how AI can empower industries and contribute to high-quality development and economic recovery [3] - Shengjing Bank Shanghai Branch plans to focus on the development of cutting-edge AI technologies and expand potential application scenarios to enhance financial service levels and risk prevention capabilities [3]

Meeting Details - The annual general meeting of Shengjing Bank Co., Ltd. is scheduled for June 13, 2025, at 9:30 AM [1] - The meeting will be convened by the Board of Directors [2] - The location of the meeting is Room 604, 6th Floor, No. 109 Beizhan Road, Shenhe District, Shenyang, Liaoning Province [3] - The meeting will be conducted in person with voting [4] Agenda Items - The main content of the meeting includes ordinary and special resolutions such as: - 2024 Board of Directors' work report [5] - 2024 Supervisory Committee work report [5] - 2024 financial settlement and 2025 financial budget report [5] - 2024 profit distribution plan [5] - Appointment of auditors for 2025 [5] - Proposal for purchasing liability insurance for directors, supervisors, and senior management [5] - Recommendation for the election of non-executive directors [5] - Proposal for acquiring shares from other shareholders of Shenbei Village Bank, Fakou Village Bank, Xinmin Village Bank, and Liaozhong Village Bank, and converting them into branches [6] - Report on the performance of independent non-executive directors for 2024 [6] - Supervisory Committee's evaluation report on the performance of directors, supervisors, and senior management for 2024 [6] - Report on related party transactions for 2024 and control plan for 2025 [6] Attendance and Registration - Shareholders are required to suspend share transfer registration from May 24, 2025, to June 13, 2025, to determine eligibility for attending and voting at the meeting [7] - Eligible shareholders can appoint one or more proxies to attend and vote on their behalf [7] - The registration for domestic shareholders will take place on June 4, 2025, from 9:00 AM to 11:00 AM and 2:00 PM to 4:00 PM [10] - Registration for H-share shareholders will be communicated separately [14] Other Information - Shareholders intending to participate must submit a signed receipt by May 23, 2025 [15] - Contact information for the Board of Directors' office is provided for any inquiries [16]

Meeting Details - The 2024 Annual General Meeting of Shengjing Bank will be held on June 13, 2025, at 9:30 AM in Shenyang, Liaoning Province[2]. - The meeting is expected to last no more than half a working day[13]. - The bank will suspend the registration of shareholders from May 24, 2025, to June 13, 2025, to facilitate the meeting[11]. - Shareholders must submit transfer documents by May 23, 2025, to be eligible to attend and vote at the meeting[11]. Agenda Items - The agenda includes the approval of the 2024 financial statements and the 2025 budget report[3]. - A proposal to acquire shares from Shenbei Village Bank, Faku Village Bank, Xinmin Village Bank, and Liaozhong Village Bank to convert them into branches will be discussed[5]. - The bank will appoint auditors for the 2025 fiscal year during the meeting[3]. - The meeting will also address the distribution plan for the 2024 profits[3]. Regulatory Information - The bank is not regulated by the Hong Kong Monetary Authority and is not authorized to conduct banking or deposit-taking business in Hong Kong[14].