Group 1 - Yibin Bank announced the approval of Guo Hua's appointment as the bank's president by the Sichuan Financial Regulatory Bureau, effective January 13, 2026 [2] - In 2025, Yibin Bank experienced two changes in leadership, with the bank successfully listing on the Hong Kong Stock Exchange in January [4] - Yang Xingwang resigned from all positions in April 2025 due to personal health reasons, including the roles of executive director and president [4] Group 2 - Jiang Lin was appointed as president in June 2025 but resigned in October of the same year for personal reasons, with his appointment not yet approved by the regulatory authority [4] - On the same day of Jiang Lin's resignation, Guo Hua was appointed as president and recommended as an executive director by the board [4] - Guo Hua has a background in the Construction Bank and held various positions in the Sichuan Bank before his appointment at Yibin Bank [4]

Core Viewpoint - Yibin Bank has appointed Guo Hua as the new president, marking the third leadership change in one year, with his official duties starting on January 13, 2026 [1][3] Group 1: Leadership Changes - The previous president, Yang Xingwang, left due to health reasons in March 2025, followed by the appointment of Jiang Lin as acting president, who resigned in October 2025 [3] - Guo Hua's appointment was confirmed after receiving regulatory approval, ensuring a smooth transition in management [3] Group 2: Guo Hua's Background - Guo Hua has extensive experience in the banking sector, having worked for China Construction Bank in various roles, including deputy branch manager and department head [3][4] - He transitioned to Sichuan Bank in 2022, where he served as deputy secretary of the party committee and later as president, gaining valuable experience in city commercial bank management [4] Group 3: Yibin Bank's Financial Performance - As of June 2025, Yibin Bank reported total assets of 113.23 billion, a 3.7% increase from the beginning of the year [4] - Customer deposits reached 92.226 billion, up 9.1% year-on-year, while net loans and advances amounted to 63.091 billion, reflecting an 8.0% increase [4] - The bank's non-performing loan ratio stood at 1.68%, unchanged from the start of the year, with total operating income of 1.168 billion, an 8.3% year-on-year growth, and a net profit of 291 million, up 11.1% [4]

Group 1 - Yibin Bank has appointed Guo Hua as the new president, marking the third leadership change in one year, with his term starting on January 13, 2026, after receiving regulatory approval [2][3] - The previous president, Yang Xingwang, left due to health reasons in March 2025, followed by Jiang Lin's brief tenure, who resigned for personal reasons in October 2025 [2] - Guo Hua has extensive experience in the banking sector, having worked at China Construction Bank in various roles, including deputy president of the Bazhong branch and later at Sichuan Bank, where he served as president of the Panzhihua branch [3] Group 2 - Yibin Bank was established in 2006 and successfully listed on the Hong Kong Stock Exchange on January 13, 2025, becoming the only listed bank in the country in the past three years and the third listed bank in Sichuan province [3] - As of June 2025, Yibin Bank reported total assets of 113.23 billion yuan, a 3.7% increase from the beginning of the year, with total customer deposits of 92.226 billion yuan, up 9.1% year-on-year [3] - The bank's net loans and advances reached 63.091 billion yuan, an 8.0% increase from the previous year, with a non-performing loan ratio of 1.68%, unchanged from the start of the year [3] - In the first half of 2025, Yibin Bank achieved total operating income of 1.168 billion yuan, a year-on-year growth of 8.3%, and a net profit of 291 million yuan, up 11.1% [3]

Group 1 - Yibin Bank has appointed Guo Hua as the new president, effective January 13, 2026, following approval from the Sichuan Regulatory Bureau of the National Financial Supervision Administration [1] - The leadership transition marks the establishment of a core management team led by "post-70s" chairman Xue Feng and new president Guo Hua, coinciding with the one-year anniversary of Yibin Bank's listing on the Hong Kong Stock Exchange [1] - Guo Hua, aged 54, has extensive banking management experience, having held various positions in China Construction Bank and Sichuan Bank, focusing on retail finance and corporate business [1][4] Group 2 - Yibin Bank's board approved Guo Hua's appointment as president and executive director on October 30, 2025, filling the position left vacant by Jiang Lin, who resigned for personal reasons [5] - Established in December 2006, Yibin Bank is a local joint-stock commercial bank with a registered capital of 4.5884 billion yuan and is known for its significant shareholding by Wuliangye [5] - As of the first half of 2025, Yibin Bank reported operating income of 1.168 billion yuan, an 8.3% year-on-year increase, and a net profit of 285 million yuan, remaining stable compared to the previous year [7] Group 3 - The bank's total assets reached 113.23 billion yuan, a 3.7% increase from the beginning of the year, with net loans and advances of 63.091 billion yuan, up 8% [7] - Customer deposits totaled 92.226 billion yuan, reflecting a 9.1% increase since the start of the year [7] - The bank's net interest income for the first half of 2025 was 935 million yuan, a 12.9% increase, accounting for 80% of total operating income, although net interest margin and net interest spread decreased compared to the previous year [7]

Group 1 - The new president of Yibin Bank, Guo Hua, has officially assumed office as of January 13, 2026, following the approval from the Sichuan Regulatory Bureau of the National Financial Supervision Administration [2][3] - The leadership team now consists of a "70s" generation chairman, Xue Feng, and the new president, Guo Hua, marking a significant management transition for the bank [2] - The bank's management structure is being adjusted, with former supervisory board chairman Kang Yong set to become a vice president, creating a leadership team of one president and four vice presidents [2][5] Group 2 - Guo Hua, aged 54, has extensive experience in the banking sector, having held various positions in China Construction Bank and Sichuan Bank, focusing on retail finance and corporate business [3][6] - Yibin Bank, established in December 2006, has a registered capital of 4.5884 billion yuan and aims to support local industry clusters, particularly the liquor industry, while also serving small and micro enterprises [4] - As of June 2024, Yibin Bank's total assets exceeded 100 billion yuan, and it became the third listed bank in Sichuan province when it went public on January 13, 2025 [4] Group 3 - The bank's performance in the first half of 2025 showed growth, with operating income reaching 1.168 billion yuan, up 8.3% year-on-year, and net profit of 291 million yuan, up 11.1% [7] - As of June 2025, the bank's total assets increased to 113.23 billion yuan, a 3.7% rise from the previous year, with total customer deposits of 92.226 billion yuan, up 9.1% [7] - The bank has established small and micro financial service teams across its 18 branches, with small micro loans totaling 41.512 billion yuan, accounting for nearly 66% of the net loans and advances [7]

Core Viewpoint - Yibin Bank has received approval from the Sichuan Financial Regulatory Bureau for Mr. Guo Hua's qualification as the bank's president, effective January 13, 2026 [1] Group 1 - Yibin Bank (02596) announced the receipt of the approval document regarding Mr. Guo Hua's appointment as president [1] - The approval was issued by the National Financial Supervision Administration's Sichuan Regulatory Bureau [1] - Mr. Guo Hua will officially assume the role of president starting from January 13, 2026 [1]

Core Viewpoint - Yibin Bank has received approval from the Sichuan Financial Regulatory Bureau for the appointment of Guo Hua as the new president, effective January 13, 2026 [1] Group 1 - The Sichuan Financial Regulatory Bureau has issued a formal approval regarding Guo Hua's qualifications to serve as the president of Yibin Bank [1] - Guo Hua will officially assume the role of president starting from January 13, 2026 [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，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 YIBIN CITY COMMERCIAL BANK CO., LTD* 宜賓市商業銀行股份有限公司* 董事會 中國，四川，2026年1月13日 於本公告日期，本行董事會包括執行董事薛峰先生及許勇先生；非執行董事肖玉 烽女士、田甜女士及趙根先生；以及獨立非執行董事姚黎明先生、于瀟然女士、 邢華鈺先生及趙靜梅女士。 * 宜賓市商業銀行股份有限公司並非香港法例第155章《銀行業條例》所界定的認可機構，不 受香港金融管理局的監督，亦未獲授權在香港經營銀行及╱或接受存款業務。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2596） 關於行長任職資格核准的公告 茲提述宜賓市商業銀行股份有限公司*（「本行」）日期為2025年10月30日的公告 （「該公告」），內容有關（其中包括）本行董事會（「董事會」）委任郭華先生為本行 行長。郭華先生擔任本行行長的任職資格需報國家金融監督管理機構核准。 本行近日收到《 ...

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12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: 宜賓市商業銀行股份有限公司 (「本行」) 呈交日期: 2026年1月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,900,000,000 | RMB | | 1 | RMB | | 3,900,000,000 | | 增加 / 減少 (-) | | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 3,900,000,000 | RMB | | 1 | RMB | | 3, ...

1 宜賓市商業銀行股份有限公司 董事會審計委員會工作細則 第一章 總則 第一條 為完善宜賓市商業銀行（以下簡稱「本行」）董事會的職能，強化法人 治理，根據《中華人民共和國公司法》（以下簡稱《公司法》）《中華人民共和國商業 銀行法》《銀行保險機構公司治理準則》《香港聯合交易所有限公司證券上市規則》 （以下簡稱《香港上市規則》）《宜賓市商業銀行股份有限公司章程》（以下簡稱「本 行章程」）等法規文件，設立董事會審計委員會，並制訂本工作細則和議事規則。 第二條 審計委員會為本行董事會下屬的專門委員會，對董事會負責。在董 事會領導下，開展對本行經營管理、風險及合規狀況、會計政策、財務報告程序 和財務狀況方面監督、審查，審核本行財務信息及披露，履行對本行內、外部審 計工作的監督、考核、評價與保障職責，並行使《公司法》規定的監事會相關職 權。 第二章 人員組成 第三條 審計委員會成員由三名董事組成，為不在本行擔任高級管理人員的 董事擔任，並應當至少包括兩名獨立董事。職工董事可以成為審計委員會成員。 審計委員會成員應當具有財務、審計和會計或法律等某一方面的專業知識和工作 經驗，其中擔任審計委員會成員的獨立董事應當至少有一名具 ...