复旦大学管理学院与盛京银行上海分行签署全面战略合作协议，复旦大学管理学院副院长孙一民作为代 表与盛京银行上海分行签署协议。此次合作将构建创新生态链，搭建"学术-产业-金融"三方对话平台， 共同推动产学研深度融合，助力发展新质生产力。 论坛主旨演讲环节，复旦大学管理学院教授、博士生导师、复旦大学智慧城市研究中心主任凌鸿以"AI 的新突破与应用展望"为题，深入探讨人工智能领域的最新进展与未来趋势，指出近年来AI在算法优 化、数据处理能力、计算效率等方面取得了革命性突破，极大地推动了各行业的创新与变革，并强调未 来科研机构、企业和政府应加强合作，共同推动AI技术的创新。 圆桌论坛环节，复旦大学管理学院教授、博士生导师、复旦大学智慧城市研究中心主任凌鸿；上海深擎 信息科技有限公司董事长柴志伟；阿里云通义实验室企业解决方案总经理、资深专家傅杰；帆软软件有 限公司副总裁付一然；黑湖科技有限公司联合创始人兼CMO肖哲与盛京银上上海分行代表一同围绕"AI 如何赋能产业"等人工智能相关议题进行深入探讨，以期助力行业高质量发展，推动经济持续回升向 好。 未来，盛京银行上海分行将坚持守正创新，聚焦AI前沿技术发展，积极拓展AI潜在 ...

各位股东： 盛京银行股份有限公司（以下简称"本行"）拟定于2025年6月13日（星期五）召开盛京银行股份有限公司2024年度 股东大会。现将具体事宜通知如下： 辽宁省沈阳市沈河区北站路109号6楼604室。 （四）会议方式 现场会议、投票表决。 二、会议主要内容 一、召开会议基本情况 （一）会议召开时间 2025年6月13日（星期五）上午9时30分。 （二）会议召集人 本行董事会。 （三）会议地点 普通决议案 特别决议案 （一）2024年度董事会工作报告； （二）2024年度监事会工作报告； （三）2024年度财务决算及2025年度财务预算报告； （四）2024年度利润分配方案； （五）聘任2025年度审计师； （六）关于授权办理董事、监事及高级管理人员责任保险购买事宜的议案； （七）建议选举非执行董事； （八）关于收购沈北村镇银行、法库村镇银行、新民村镇银行、辽中村镇银行其他股东股份并将其改建为分支机 构暨吸收合并的议案； 听取事项 （九）2024年度独立非执行董事述职报告； （十）监事会对2024年度董事、监事和高级管理人员履职评价的报告； （十一）2024年度关联交易情况及2025年度关联交易额度控制计 ...

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） 2024年度股東大會通告 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。 茲通告 盛 京 銀 行 股 份 有 限 公 司（「本 行」）2024年 度 股 東 大 會（「大 會」）謹 定 於2025年6月13日（星 期 五）上 午9時30分假座中國遼寧省瀋陽市瀋河區北 站 路109號6樓604室 舉 行，以 審 議 並 酌 情 通 過 下 列 決 議 案： 普通決議案 – 1 – 1. 2024年 度 董 事 會 工 作 報 告； 2. 2024年 度 監 事 會 工 作 報 告； 3. 2024年度財務決算及2025年 度 財 務 預 算 報 告； 4. 2024年 度 利 潤 分 配 方 案； 5. 聘 任2025年 度 審 計 師； 6. ...

截至发稿， 盛京银行(02066.HK)跌8.57%、 招商银行(03968.HK)跌3.60%、 邮储银行(01658.HK)跌 3.51%、 工商银行(01398.HK)跌3.47%、 建设银行(00939.HK)跌2.86%。 ...

出品 | 搜狐财经 作者 | 冯紫彤 从股权到人事，从资产质量到业务结构，摆脱"恒大系"身份两年后，历史包袱沉重的盛京银行仍在艰难转型。 2024年，盛京银行实现营收85.77亿元，同比下降14.57%；实现归母净利润6.21亿元，同比下降15.21%。这是盛京银行5年来第四次出现营收、利润双降的情 况。但好消息是，同比降幅有了明显收窄。 在年报中，盛京银行明确提出其战略目标为 "一稳一提两增"，即稳增长、提质量、增效益、增效率。 效益难增：净息差仅0.8%，生息资产扩张难 在当前市场利率下行的背景下，上市银行利差空间被压缩导致利息净收入大幅下滑从而牵连营业收入的现象并不鲜见，不少大行也难逃息差焦虑和营收困 局。 但盛京银行的情况又有些不一样，体现在其息差水平实在太低了。 据国家金融监督管理总局最新数据，2024年第四季度，商业银行净息差为1.52%，环比下降0.01个百分点；其中城商行第四季度的净息差为1.38%，环比下降 0.05个百分点。 但盛京银行年报数据显示，2024年，其净息差仅0.8%，同比上年度下行16基点。目前，A股、H股共有50余家银行披露了2024年度净息差水平，低于1%的 仅盛京银行一 ...

2024 年度報告 目錄 | 1. | 公司基本情況 | 2 | | --- | --- | --- | | 2. | 財務摘要 | 4 | | 3. | 董事長致辭 | 7 | | 4. | 榮譽與獎項 | 9 | | 5. | 管理層討論和分析 | 11 | | 5.1 | 總體經營情況 | 11 | | 5.2 | 財務報表分析 | 12 | | 5.3 | 業務綜述 | 42 | | 5.4 | 風險管理 | 53 | | 5.5 | 未來展望和發展戰略 | 59 | | 6. | 重大事項 | 60 | | 7. | 股本變動及股東情況 | 61 | | 8. | 董事、監事、高級管理人員 | 68 | | --- | --- | --- | | | 及員工 | | | 9. | 企業管治報告 | 89 | | 10. | 董事會報告 | 120 | | 11. | 監事會報告 | 126 | | 12. | 社會責任報告 | 129 | | 13. | 內部控制 | 131 | | 14. | 獨立審計師報告 | 132 | | 15. | 財務報表 | 141 | | 16. | 財務報表附註 ...

近日，盛京银行提交了一份2024年的答卷，整体看不容乐观。 2024年，盛京银行实现营收85.77亿元，同比下降了14.57%；实现归母净利润6.21亿元，同比下降了15.21%。 文：向善财经 盛京银行，曾入选过"世界最佳银行"排行榜中国20佳银行，一度是银行中的优等生。 不过随着2021年恒大风波开始，盛京银行便进入了低谷期，由此产生的影响是近两年人事变动也更为频繁，去恒大化也更为明显。 此前在中国银行任职的孙进于2023年11月正式担任盛京银行董事长。 2024年初，盛京银行的董监高进行了大规模调整。 由此可见，2024整年对于盛京银行而言，是新领导们带领下的第一年，也可以说是盛京银行崭新的一年，而在这全新一年中，取得的结果如何呢？ 业绩寒冬，已有回暖征兆？ 数据来看，2024年盛京银行并没有完全摆脱"恒大风波"的影响，业绩未出现翻转迹象。 据天眼查APP显示，这次成绩与2019年高光时刻相比，营收不足当年210.1亿的一半，归母净利润仅为当年54.43亿的九分之一。 | | ਵ | 2024年报 | 2023年报 | 2022年报 | | --- | --- | --- | --- | --- | | ...

Financial Performance - For the year ending December 31, 2024, Shengjing Bank reported interest income of RMB 32,619.6 million, a decrease of 15.0% compared to RMB 38,377.0 million in 2023[10]. - Interest expenses were RMB 25,732.9 million, down 12.8% from RMB 29,510.8 million in the previous year[10]. - Net interest income decreased by 22.3% to RMB 6,886.7 million from RMB 8,866.2 million in 2023[10]. - Non-interest income increased by 44.0% to RMB 1,690.0 million compared to RMB 1,173.6 million in 2023[10]. - Operating income was RMB 8,576.7 million, reflecting a decline of 14.6% from RMB 10,039.8 million in the prior year[10]. - Net profit attributable to shareholders was RMB 621.1 million, down 15.2% from RMB 732.4 million in 2023[10]. - The company achieved a net profit of RMB 643 million, a decrease of RMB 121 million, or 15.9% year-on-year, primarily due to the continuous decline in loan market interest rates[27]. - The company reported a pre-tax profit of RMB 970.29 million, an increase of RMB 49.93 million or 5.4% year-on-year[31]. - The company achieved operating income of RMB 8.58 billion in 2024, a decrease of RMB 1.46 billion or 14.6% year-on-year, primarily due to macroeconomic and market factors affecting net interest margin and interest income[30]. Asset and Liability Management - As of December 31, 2024, the total assets of the company reached RMB 1,122.77 billion, with total loans and advances amounting to RMB 500.59 billion and total deposits of RMB 780.59 billion[14]. - The company's total assets reached RMB 1,122.776 billion, an increase of RMB 42.724 billion, or 4.0% year-on-year[24]. - Total deposits amounted to RMB 780.589 billion, up RMB 19.435 billion, or 2.6% from the previous year[24]. - Total loans reached RMB 500.592 billion, an increase of RMB 22.715 billion, or 4.8% year-on-year[24]. - Total liabilities as of December 31, 2024, amounted to RMB 1,042.58 billion, an increase of RMB 42.42 billion or 4.2% compared to the previous year[98]. - Total customer deposits reached RMB 780.59 billion, up RMB 19.43 billion or 2.6% year-over-year, accounting for 74.9% of total liabilities[100]. Capital Adequacy and Risk Management - The company's operating income for 2024 was RMB 8.58 billion, with a capital adequacy ratio of 14.69%, an increase of 0.57% compared to the previous year[14]. - The core tier 1 capital adequacy ratio decreased to 10.26%, down by 0.16% from the previous year, reflecting tighter capital conditions[13]. - The company has focused on enhancing risk management capabilities and optimizing credit asset structures to maintain stable asset quality[108]. - The company has implemented a comprehensive risk management strategy, enhancing risk identification precision and improving self-regulatory capabilities[150]. - The bank's liquidity risk management emphasizes a prudent and stable approach, ensuring sufficient cash or high-quality liquid assets to meet payment needs under normal and stressed conditions[159]. Loan and Deposit Growth - Loans to technology enterprises, inclusive of small and micro enterprises, grew by 87.7% and 65.4% respectively, while green loans increased by 41.6%[26]. - Consumer loans increased by 44.2% year-on-year, aligning with national policies to boost consumption[26]. - The total amount of personal loans and advances was RMB 114.63 billion, with a NPL amount of RMB 3.32 billion, reflecting a slight increase in the NPL ratio from the previous year[115]. - The bank's total personal deposits increased to RMB 555.05 billion, up from RMB 518.80 billion in 2023, representing a growth of 7.0%[101]. Digital Transformation and Innovation - The company is focusing on digital transformation and operational efficiency, implementing a strategic plan for 2024-2026 to enhance service delivery and customer experience[17]. - The company aims to enhance digital risk control capabilities and improve automated approval processing rates through the development of precise risk control measurement tools and strategies[150]. - The company has launched new financial products including "Sheng商贷," "Sheng抵贷," and "Sheng科贷," expanding its inclusive financial product offerings[150]. - The company has established 162 "Shengqing Service Stations" and is exploring new financial service models to enhance customer engagement[147]. Governance and Compliance - The company has established a "Party Building" initiative to strengthen governance and operational integrity, aiming to integrate party leadership into its business practices[14]. - The company is committed to compliance and has been actively improving its compliance system as part of its three-year action plan[144]. - The bank's compliance risk management focuses on establishing a comprehensive compliance management system, promoting a culture of compliance, and ensuring adherence to regulatory requirements across all operational dimensions[163]. Shareholder and Ownership Structure - The total number of shares as of December 31, 2024, is 8,796,680,200, with no changes during the reporting period[174]. - The proportion of state-owned shares increased from 37.52% to 40.93% due to an increase of 300 million shares[175]. - The top ten shareholders hold a total of 4,409,061,661 shares, accounting for 50.12% of the company's total shares[177]. - The ownership structure indicates a strong influence from state-owned entities and related parties in the company's governance[179].

为扎实做好科技金融"大文章"，促进"科技-产业-金融"良性循环，全面提升服务专精特新企业质效，近 日，盛京银行在全行范围内启动"助力发展新质生产力 走进千家专精特新"专项活动。 该行安排自2024年10月-2025年6月，集中走访专精特新中小企业、专精特新"小巨人"企业、制造业单项 冠军企业千家以上，主动给各类专精特新企业送政策、送产品、送服务，努力为相关企业主体提供更加 精准、高效的综合金融服务。 盛京银行表示，专精特新企业是推进新型工业化、发展新质生产力的重要生力军。 本次集中走访安排思想行动统一、任务目标明确、工作重点清晰、责任分工压实，希望通过实地走访服 务，全面提升服务专精特新企业质效，进一步完善金融支持科技创新的工作机制，为助力推动高水平科 技自立自强作出新贡献。 2024年以来，该行将科技金融纳入核心业务规划，结合科技型企业研发投入、专利情况、成长空间、政 策支持等要素进行企业画像，创新推出并不断完善"科技研发贷""科技人才贷""科技积分贷""科技认股 选择权"等科技金融系列信贷产品，服务科技型企业全生命周期发展。 通过强化内部联动、外部协同、跨界融合，努力为科技型企业提供全链条、多元化、接力式 ...

Financial Performance - Revenue for the first half of 2024 decreased by 36.2% to RMB 4,560.15 million compared to RMB 7,143.94 million in the same period of 2023[5] - Net profit attributable to shareholders decreased by 21.9% to RMB 576.59 million in the first half of 2024 from RMB 737.88 million in the same period of 2023[5] - Net profit for the first half of 2024 was RMB 592 million, a decrease of RMB 198 million, or 25.1%, compared to the same period last year[13] - Net profit for the period was RMB 650.98 million, a decrease from RMB 919.25 million in the same period last year[183] - Net profit attributable to shareholders for the six months ended June 30, 2024, was RMB 576,594 thousand, compared to RMB 737,875 thousand in the same period in 2023[173] - Total comprehensive income for the six months ended June 30, 2024, was RMB 172,611 thousand, compared to RMB 897,956 thousand in the same period in 2023[174] - Other comprehensive income for the first half of 2024 was a loss of RMB 419.08 million[180] - Total comprehensive income for the first half of 2024 was RMB 172.61 million[180] - Pre-tax profit for corporate banking was RMB 751,304 thousand, retail banking was RMB 131,086 thousand, and funds business incurred a loss of RMB 244,764 thousand, with other business contributing RMB 13,354 thousand, resulting in a total pre-tax profit of RMB 650,980 thousand[195] - Pre-tax profit for corporate banking in the previous period was RMB 3,253,163 thousand, retail banking was RMB 77,500 thousand, and funds business incurred a loss of RMB 2,413,324 thousand, with other business contributing RMB 1,915 thousand, leading to a total pre-tax profit of RMB 919,254 thousand[198] Asset and Liability Management - Total assets decreased by 1.1% to RMB 1,068.31 billion as of June 30, 2024, compared to RMB 1,080.05 billion at the end of 2023[5] - Total loans and advances increased by 3.1% to RMB 492.71 billion as of June 30, 2024, compared to RMB 477.88 billion at the end of 2023[5] - Total deposits increased by 2.4% to RMB 779.28 billion as of June 30, 2024, compared to RMB 761.15 billion at the end of 2023[5] - Total liabilities decreased by RMB 11.916 billion to RMB 988.241 billion, a 1.2% decline compared to the end of the previous year[73] - Total equity increased to RMB 80.06 billion as of June 30, 2024, up from RMB 79.89 billion at the end of 2023[177] - Total assets as of June 30, 2024, were RMB 1,068,305,291 thousand, compared to RMB 1,080,052,706 thousand as of December 31, 2023[175] - Loans and advances as of June 30, 2024, were RMB 517,773,638 thousand, compared to RMB 496,289,504 thousand as of December 31, 2023[175] - Financial investments measured at fair value through profit or loss as of June 30, 2024, were RMB 102,030,638 thousand, compared to RMB 105,916,358 thousand as of December 31, 2023[175] - Financial investments measured at fair value through other comprehensive income as of June 30, 2024, were RMB 55,366,719 thousand, compared to RMB 86,554,502 thousand as of December 31, 2023[175] - Financial investments measured at amortized cost as of June 30, 2024, were RMB 250,522,833 thousand, compared to RMB 264,690,316 thousand as of December 31, 2023[175] - Cash and deposits with central banks as of June 30, 2024, were RMB 83,349,513 thousand, compared to RMB 76,097,764 thousand as of December 31, 2023[175] - Total liabilities for corporate banking were RMB 239,210,055 thousand, retail banking were RMB 565,830,886 thousand, and funds business were RMB 183,091,896 thousand, with other liabilities at RMB 108,580 thousand, resulting in a total liability sum of RMB 988,241,417 thousand[196] - Total liabilities for corporate banking in the previous period were RMB 279,026,867 thousand, retail banking were RMB 554,934,279 thousand, and funds business were RMB 178,759,906 thousand, with other liabilities at RMB 108,866 thousand, leading to a total liability sum of RMB 1,012,829,918 thousand[199] Interest Income and Expense - Interest income decreased by RMB 4.86 billion, or 22.8%, while interest expenses decreased by RMB 2.11 billion, or 13.8%, resulting in a net interest income decrease of RMB 2.74 billion, or 45.9%[14][17][18] - Net interest income decreased by RMB 2.743 billion to RMB 3.236 billion, with a net interest margin of 1.20% and a net interest spread of 0.80%[21][22] - Interest income for the six months ended June 30, 2024, was RMB 16,442,995 thousand, compared to RMB 21,300,324 thousand in the same period in 2023[173] - Net interest income for the six months ended June 30, 2024, was RMB 3,235,788 thousand, compared to RMB 5,978,322 thousand in the same period in 2023[173] - Interest income received was RMB 12.20 billion, up from RMB 8.54 billion in the same period last year[185] - Interest payments (excluding bond interest) decreased to RMB 10.76 billion, compared to RMB 15.71 billion in 2023[185] - Net interest income for corporate banking was RMB 2,436,459 thousand, while retail banking recorded a net interest income of RMB 1,197,768 thousand, and funds business had a net interest expense of RMB 398,439 thousand, resulting in a total net interest income of RMB 3,235,788 thousand[195] - Net interest income for corporate banking in the previous period was RMB 4,671,451 thousand, retail banking was RMB 1,300,042 thousand, and funds business was RMB 6,829 thousand, leading to a total net interest income of RMB 5,978,322 thousand[198] Loan and Deposit Performance - Total loans and advances increased by 3.1% to RMB 492.71 billion as of June 30, 2024, compared to RMB 477.88 billion at the end of 2023[5] - Total deposits increased by 2.4% to RMB 779.28 billion as of June 30, 2024, compared to RMB 761.15 billion at the end of 2023[5] - The loan-to-deposit ratio increased to 63.23% as of June 30, 2024, from 62.78% at the end of 2023[6] - Loans in key areas such as technology, green, and manufacturing reached RMB 16.2 billion, with small and micro enterprise loans growing by 32.2% and the number of small and micro enterprise loan customers increasing by 23.9%[11] - Loans and advances accounted for RMB 485.01 billion of interest-earning assets, with an average yield of 5.08%, down from 5.36% in the same period last year[20] - Loan and advance interest income decreased by RMB 5.215 billion (29.8%) to RMB 12.258 billion, accounting for 74.5% of total interest income, down 7.5 percentage points year-over-year[28] - Total loans and advances increased to RMB 492.71 billion as of June 30, 2024, up from RMB 477.88 billion at the end of 2023, with mortgage loans accounting for 40.4% of the total[63] - Corporate loans (including bill discounts) increased by RMB 13.99 billion (3.8%) to RMB 383.32 billion, representing 77.8% of total loans and advances, up 0.5 percentage points from the end of 2023[60] - Personal loans increased by RMB 833 million (0.8%) to RMB 109.38 billion, accounting for 22.2% of total loans and advances, down 0.5 percentage points from the end of 2023[60] - Deposits increased by RMB 18.123 billion to RMB 779.277 billion, a 2.4% increase, accounting for 78.9% of total liabilities[75] - Personal deposits grew by RMB 27.206 billion, a 5.2% increase, while corporate deposits decreased by RMB 15.217 billion[75] Non-Performing Loans and Risk Management - The non-performing loan ratio slightly decreased to 2.66% as of June 30, 2024, from 2.68% at the end of 2023[6] - Non-performing loan ratio decreased to 2.66%, down by 0.02 percentage points from the end of the previous year, while the provision coverage ratio increased to 159.59%, up by 0.09 percentage points[10] - The company's non-performing loan ratio was 2.66% as of June 30, 2024, compared to 2.68% as of December 31, 2023[90] - Corporate loans (including bill discounts) had a non-performing loan ratio of 2.62% as of June 30, 2024, down from 2.66% as of December 31, 2023[91] - Personal loans had a non-performing loan ratio of 2.82% as of June 30, 2024, up from 2.74% as of December 31, 2023[91] - Total non-performing loans amounted to RMB 13.11 billion as of June 30, 2024, with a NPL ratio of 2.66%[82] - Loans classified as normal accounted for 93.3% of total loans as of June 30, 2024, up from 94.2% at the end of 2023[83] - Loans to the top five industries (wholesale and retail, leasing and business services, real estate, manufacturing, and construction) accounted for 59.2% of total loans as of June 30, 2024[87] - The top ten single borrowers accounted for 11.72% of total loans as of June 30, 2024, all classified as normal loans[89] - Loans to the wholesale and retail industry had the highest NPL ratio of 4.85% as of June 30, 2024[85] - Loans to the real estate industry had a NPL ratio of 2.36% as of June 30, 2024, up from 2.20% at the end of 2023[85] - Loans to the manufacturing industry had a NPL ratio of 3.05% as of June 30, 2024, down from 3.61% at the end of 2023[85] - Loans to the agriculture, forestry, animal husbandry, and fishery industry had the highest NPL ratio of 8.18% as of June 30, 2024[86] - The company optimized its credit risk management by refining credit policies, implementing quota management, and improving loan review processes[119] - The company strengthened its operational risk management by enhancing internal control culture, optimizing risk control mechanisms, and conducting regular risk assessments[121] - The company improved its market risk management system, including the introduction of the "Market Risk Management Measures (2024)" and the "Market Risk Quota Management Plan (2024)"[122] - The company focused on managing interest rate risk in the banking book by adjusting asset-liability structures and using internal pricing tools to mitigate the impact of rate fluctuations[123] - The company established a comprehensive liquidity risk management system to ensure liquidity safety and meet regulatory requirements[124] Capital and Liquidity - The capital adequacy ratio decreased to 13.93% as of June 30, 2024, from 14.12% at the end of 2023[6] - The company's core tier 1 capital adequacy ratio was 10.26%, tier 1 capital adequacy ratio was 12.24%, and total capital adequacy ratio was 13.93% as of June 30, 2024[92] - The company's capital adequacy ratio remained stable, with a capital reserve of RMB 14.859 billion[80] - The company has extended the validity period for the issuance of financial bonds until November 29, 2024[152] - The company's total equity as of December 31, 2023, was RMB 79.89 billion, with retained earnings of RMB 23.53 billion[182] - The company allocated RMB 54.44 million to statutory surplus reserves during the first half of 2024[180] - The company allocated RMB 28.16 million to general reserves during the first half of 2024[180] - Cash dividends distributed during the first half of 2024 amounted to RMB 3.6 million[180] - The company's investment revaluation reserve decreased to a negative RMB 2.79 billion as of June 30, 2024, from a negative RMB 2.35 billion at the end of 2023[177] Digital Transformation and Innovation - The bank enhanced digital transformation and product innovation in transaction banking to support regional development[103] - The bank implemented advanced machine learning algorithms to improve retail credit risk models and customer experience[106] - Mobile banking users reached 4.287 million, a year-on-year increase of 3.8%, with monthly active users growing by 4.0% compared to the same period last year[117] - The company launched 42 new features in its mobile banking app, including card replacement, wealth management, and loan services, enhancing the user experience[117] - The company upgraded its domestic distributed database platform and implemented a multi-active mode across three data centers, significantly improving data security and business continuity[118] - The company developed new platforms such as the "Intelligent Message Push Platform" and "Shengqing Community Platform" to drive business scenario innovation[118] Corporate Governance and Shareholding - The company's board of directors includes 5 executive directors, 5 non-executive directors, and 5 independent non-executive directors[154][155] - The company's senior management team includes a President, 3 Vice Presidents, and a Chief Information Officer[154][155] - The company's independent non-executive director Chen Bonan's appointment is pending approval from the Liaoning Financial Regulatory Bureau[155] - The company's Assistant to the President Sun Yingpin's appointment is pending approval from the Liaoning Financial Regulatory Bureau[155] - Total number of shares as of the latest practicable date is 8,796,680,200, with 6,455,937,700 domestic shares and 2,340,742,500 H shares, unchanged during the reporting period[131] - State-owned legal person holdings increased by 300,000,000 shares to 3,600,756,425 shares, representing 40.93% of total shares, while private legal person holdings decreased by 300,000,000 shares to 2,733,627,664 shares, representing 31.08% of total shares[132] - As of June 30, 2024, the bank has 3,469 domestic shareholders and 124 H-share shareholders, including 42 state-owned legal person shareholders, 110 private legal person shareholders, and 3,317 individual shareholders[133] - The top 10 domestic shareholders hold a total of 4,409,061,661 shares, representing 50.12% of the total share capital, with Shenyang Shengjing Financial Holding Investment Group Co., Ltd. holding the largest stake at 20.79%[134] - Shenyang Shengjing Financial Holding Investment Group Co., Ltd. holds 1,829,225,327 shares, representing 28.33% of domestic shares and 20.79% of total share capital[137] - Shenyang Municipal State-owned Assets Supervision and Administration Commission holds 64.85% of Shenyang Financial Holding Group, which owns 1,829,225,327 A-shares of the company[138] - Shenyang Industrial Investment Development Group Co., Ltd., which is 98.16% owned by Shenyang Municipal State-owned Assets Supervision and Administration Commission, holds 479,836,334 A-shares of the company[138] - Sun Cuhong holds 420,898,500 H-shares, representing 17.98% of total H-shares and 4.78% of total share capital[140] - Future Capital Group Limited holds 400,000,000 H-shares, representing 17.09% of total H-shares and 4.55% of total share capital[140] - PEAK TRUST COMPANY-NV holds 406,761,000 H-shares, representing 17.38% of total H-shares and 4.62% of total share capital[140] - Zhang Songqiao holds 324,651,500 H-shares, representing 13.87% of total H-shares and 3.69% of total share capital[140] - Oshidori International Holdings Limited holds 293,034,000 H-shares, representing 12.52% of total H-shares and 3.33% of total share capital[140] - Cheng Yu Tung Family (Holdings II) Limited holds 179,518,060 H-shares, representing 7.67% of total H-shares and 2.04% of total share capital[140] - Chow Tai Fook (Holding) Limited holds 179,518,060 H-shares, representing 7.67% of total H-shares and 2.04% of total share capital[140] - Murtsa Capital Limited holds 172,512,893 H-shares, representing 7.37% of total H-shares and 1.96% of total share capital[141] - Murtsa Capital Limited holds