致：香港交易及結算所有限公司 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10月31日 狀態: 新提交 公司名稱: 宜賓市商業銀行股份有限公司 (「本行」) 呈交日期: 2025年11月5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 | | 3,900,000,000 | | 2 ...

Core Viewpoint - Yibin Bank has experienced significant management instability with the resignation of its president, Jiang Lin, due to personal reasons, marking the second leadership change in just five months, raising concerns about the bank's management stability [1][2][7] Management Changes - Jiang Lin resigned as the president and executive director of Yibin Bank effective October 30, 2025, with no disagreements reported with the board [2] - Guo Hua has been appointed as the new president and is expected to face considerable pressure due to the recent leadership changes [1][5][7] - Jiang Lin's appointment as president had not received regulatory approval prior to her resignation, which adds to the concerns regarding the bank's governance [5][7] Financial Performance - For the first half of 2025, Yibin Bank reported operating income of 1.168 billion yuan, an increase of 8.3% year-on-year, while net profit attributable to shareholders was 285 million yuan, showing minimal growth of 0.1% [7][9] - Retail banking revenue decreased by 25.2% to 175 million yuan, with a pre-tax profit drop of 55.3% to 46.1 million yuan [7][9] - Total assets reached 113.23 billion yuan, a 3.7% increase from the beginning of the year, with non-performing loan (NPL) ratio stable at 1.68% [7][8] Loan and Deposit Metrics - As of June 30, 2025, the bank's net loans and advances amounted to 63.091 billion yuan, up 8% from the start of the year, while total customer deposits increased by 9.1% to 92.226 billion yuan [7][8] - The NPL ratio for retail loans increased from 3.84% to 3.92%, indicating a slight deterioration in asset quality [8][9] Revenue Sources - The bank's net interest income for the first half of 2025 was 935 million yuan, a 12.9% increase, constituting 80% of total operating income [7][9] - Fee and commission income significantly declined by 74% to 9.6 million yuan, with wealth management service commissions dropping by 83.5% [7][9] - Financial investment net income surged by 85.8% to 130 million yuan, contributing 11.13% to total operating income [7][9] Market Position - As of November 4, 2025, Yibin Bank's stock price was 2.61 HKD per share, with a total market capitalization of 11.976 billion HKD [10]

Core Points - Jiang Lin has resigned as the Executive Director and President of Yibin Bank due to personal reasons, effective immediately [1] - Jiang Lin's tenure at Yibin Bank lasted less than five months, and her appointment as President had not received regulatory approval [1][3] - The board of Yibin Bank quickly appointed Guo Hua as the new President, pending regulatory approval for his qualifications [1][5] Company Background - Yibin Bank was established on December 28, 2006, with a registered capital of 3.9 billion yuan, making it the second-largest city commercial bank in Sichuan Province [2] - The bank achieved its goal of listing on the Hong Kong stock market on January 13, 2025, becoming the third listed bank in Sichuan Province [2] Management Changes - Jiang Lin was appointed as President on June 4, 2025, after previously serving as Vice General Manager at Wuliangye Group [2][3] - Guo Hua, the newly appointed President, has extensive experience in the banking sector, having worked at China Construction Bank and Sichuan Bank [5] Financial Performance - Yibin Bank reported a total operating income of 1.168 billion yuan for the first half of 2025, an increase of 8.3% year-on-year [6] - The bank's net profit for the same period was 291 million yuan, reflecting an 11.1% increase [6] - As of June 30, 2025, Yibin Bank's total assets reached 113.23 billion yuan, a 3.7% increase from the beginning of the year [6]

Core Viewpoint - Yibin Bank announced the resignation of Jiang Lin as Executive Director and President due to personal reasons, effective October 30, 2025, and appointed Guo Hua as the new President and recommended him as Executive Director [1] Group 1: Resignation Announcement - Jiang Lin submitted his resignation to the board, which will take effect on October 30, 2025, and he will no longer perform the duties of President or be nominated as Executive Director [1] Group 2: New Appointment - Guo Hua has been appointed as the new President of Yibin Bank and is also recommended to be appointed as Executive Director [1] Group 3: Guo Hua's Background - Guo Hua, aged 53, has extensive experience in the banking sector, having held various positions at China Construction Bank from 2009 to 2025, including Deputy General Manager and Party Committee Member in multiple branches [2]

Core Points - Yibin Bank (02596) announced the resignation of Ms. Jiang Lin as Executive Director and President due to personal reasons, effective October 30, 2025 [1] - The board approved the appointment of Mr. Guo Hua as the new President and recommended him as an Executive Director [1] - The board also recommended Mr. Liu Kelin as a Non-Executive Director [1]

Core Points - Yibin Bank announced the resignation of Ms. Jiang Lin as Executive Director and President due to personal reasons, effective October 30, 2025 [1] - The board approved the appointment of Mr. Guo Hua as the new President and recommended him as an Executive Director [1] - The board also recommended the appointment of Mr. Liu Kelin as a Non-Executive Director [1]

Core Viewpoint - Yibin Bank (02596.HK) announced the appointment of Guo Hua as the new president and proposed his appointment as an executive director, along with the proposal to appoint Liu Kelin as a non-executive director [1] Group 1 - The board of directors approved the appointment of Guo Hua as the president of Yibin Bank [1] - The board also proposed Guo Hua's appointment as an executive director [1] - Liu Kelin is proposed to be appointed as a non-executive director [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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 1 郭先生於2003年7月於位於中國四川的西南財經大學獲得金融學專業本科學歷。 YIBIN CITY COMMERCIAL BANK CO., LTD* 宜賓市商業銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：2596） (1)行長辭任； (2)委任行長及建議委任執行董事； 及 (3)建議委任非執行董事 茲提述宜賓市商業銀行股份有限公司*（「本行」）日期為2025年6月4日有關委任行 長及建議委任執行董事的公告。本行董事會（「董事會」）宣布，蔣琳女士（「蔣女 士」）已向董事會送達辭呈，提出因個人原因，辭去本行執行董事、行長職務。根 據相關法律法規及本行章程的規定，蔣女士的辭任自2025年10月30日生效，蔣女 士不再代為履行行長職責、不再擬任執行董事。蔣女士確認與董事會並無意見分 歧，也沒有就其辭職需要知會本行股東的任何事項。 董事會於2025年10月30日審議通過(1) ...

Core Viewpoint - Yibin Bank announced the approval of a proposal to abolish its supervisory board during the third extraordinary general meeting of shareholders in 2025 [1] Group 1 - The extraordinary general meeting was held on October 27 [1] - The proposal to abolish the supervisory board was passed by the shareholders [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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 YIBIN CITY COMMERCIAL BANK CO., LTD* 宜賓市商業銀行股份有限公司 * 由於上述第1項至第4項決議案已獲出席臨時股東大會的股東（或股東委任代表）所 持有表決權股份數的三分之二以上投票贊成，該等決議案獲正式通過為本行之特 別決議案。 （股份代號：2596） 於2025年10月27日舉行之2025年度第三次臨時股東大會投票表決結果 宜賓市商業銀行股份有限公司*（「本行」）董事會（「董事會」）欣然宣佈，本行2025 年度第三次臨時股東大會（「臨時股東大會」）已於2025年10月27日（星期一）下午 4時正於中國四川省宜賓市敘州區戎州路東段凱爾頓豪庭酒店3樓會議室舉行。茲 提述本行(1)日期為2025年10月10日之臨時股東大會通告；及(2)日期為2025年10 月10日之臨時股東大會通函（「該通函」）。除非本公告另有定義，否則本公告所用 詞彙與該通函所界定者具有相同涵義。 臨 ...