Group 1 - The board of directors of Bank of Communications (03328.HK) will hold a meeting on March 27, 2026, to review and approve the annual performance for the fiscal year ending December 31, 2025 [1] - The meeting will also consider the payment of a final dividend, if applicable [1]

（股份代號：03328） 董事會會議通告 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，概不就因本通告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） 何兆斌 公司秘書 中國上海 2026年3月17日 於本通告發佈之日，本行董事為任德奇先生、張寶江先生、殷久勇先生、周萬阜 先生、常保升先生*、廖宜建先生*、陳紹宗先生*、穆國新先生*、艾棟先生*、 張向東先生 # 、李曉慧女士 # 、馬駿先生 # 、王天澤先生 # 、肖偉先生 # 及劉瑞霞女士 # 。 茲通知交通銀行股份有限公司（「本行」）董事會（「董事會」）將於二零二六年三月 二十七日（星期五）舉行董事會會議，藉以（其中包括）(i)審議及批准本行及其附屬 公司截至二零二五年十二月三十一日止財政年度之年度業績；及(ii)考慮派付末期 股息（如有）。 承董事會命 交通銀行股份有限公司 * 非執行董事 # 獨立非執行董事 ...

Group 1 - The People's Bank of China, Tongling Branch, issued a warning to the Tongling Branch of Bank of Communications for failing to fulfill its network security protection obligations as required [1][3] - The administrative penalty decision was made on March 9, 2026, and the warning is part of a public disclosure that will last for one year [2][3] - The specific violation was categorized as not adhering to the regulations regarding network security protection duties [2][3]

Core Viewpoint - The event combines internet culture and financial education, aiming to enhance financial literacy among new employment groups through collaboration among various institutions [1][2]. Group 1: Event Overview - On March 11, a financial education event was held at Shanghai University of Science and Technology, organized by the Bank of Communications Credit Card Center in collaboration with several regulatory and educational institutions [1]. - The event aligns with the National Financial Regulatory Administration's initiative for consumer rights protection education, emphasizing the importance of financial safety [1]. Group 2: Educational Initiatives - The Bank of Communications Credit Card Center established a financial education practice base at the university, targeting logistics and finance students, and aims to provide long-term financial knowledge support [2]. - The center plans to use case studies and practical teaching methods to help students develop risk awareness and establish a solid foundation for financial safety [2]. Group 3: Interactive Learning - The event featured interactive experiences, including performances and games designed to reinforce financial knowledge in an engaging manner [3]. - A police officer presented fraud prevention tips in a relatable way for young audiences, focusing on prevalent scams such as online dating fraud and delivery compensation fraud [2][3]. Group 4: Future Plans - The Bank of Communications Credit Card Center aims to continue promoting financial education and consumer rights protection, ensuring ongoing support for new employment groups as they transition into the workforce [3].

Group 1 - The core point of the article is the appointment of Xu Tie as the new president of Jiaoyin Wealth Management, approved by the National Financial Regulatory Administration [2][3] - Xu Tie has a strong background in the banking sector, having held various positions within Bank of Communications, including General Manager of the Financial Institutions Department before this appointment [3] - Xu Tie is recognized as one of the early practitioners in China's asset custody industry and has previously discussed the future trends of custody banks, emphasizing modernization in services, technology systems, and business models [3] Group 2 - Jiaoyin Wealth Management was established in June 2019 with a registered capital of 8 billion yuan and is a wholly-owned subsidiary of Bank of Communications [4] - As of June 2025, Jiaoyin Wealth Management managed a total of 1.701318 trillion yuan in wealth management products, reflecting a year-on-year growth of 5.15% [4] - The company reported a net profit of 773 million yuan for the first half of 2025, representing an increase of 8.73% compared to the previous year [4] - The new management team, consisting of Xu Tie and current chairman Li Hao, is expected to leverage their respective strengths in retail and asset management to drive the company's growth [4]

Group 1 - The company, together with Bank of Communications, will participate in a fee discount activity for certain open-end funds starting from March 17, 2026 [1][4] - The details of the fee discount activity, including the duration and specific discounts, will be determined by Bank of Communications and will not be separately announced by the company [2][4] - If the company's open-end securities investment funds are sold by Bank of Communications and the discount activity is ongoing, those funds will automatically participate in the discount without further announcement from the company [2][3] Group 2 - Investors are advised to consult Bank of Communications for specific details regarding the fee discount activity, including processing times and rules [2][3] - The company emphasizes that the original subscription and purchase fee rates can be found in the fund contracts and prospectuses, which should be reviewed by investors [2][3] - The company will not separately announce any specific funds that may not be eligible for the fee discount; such information will be communicated through separate announcements if necessary [2][3]

Group 1 - The company, together with Bank of Communications, has agreed that from March 17, 2026, certain open-end funds will participate in a fee discount activity for subscription and investment through the bank [1][5] - The details of the fee discount activity, including the duration and specific discounts, will be determined by Bank of Communications and will not be separately announced by the company [1][5] - Original subscription and purchase fee rates can be found in the fund contracts and prospectuses, as well as in the latest business announcements from the company [1][5] Group 2 - The fee discount is determined and executed by Bank of Communications, and the company will process the discounts provided by the bank [2][6] - If the company's open-end securities investment funds are sold by Bank of Communications and the discount activity is ongoing, those funds will automatically participate in the discount without further announcement from the company [2][6] - Investors are advised to follow the rules and procedures set by Bank of Communications when handling fund investment matters [2][6] Group 3 - Investors can consult for more details through the customer service of Bank of Communications at 95559 or visit their website [3][7] - The company also provides a customer service hotline at 400-81-95533 and a website for inquiries [3][7]

Core Viewpoint - The article highlights the positive impact of the optimized personal consumption loan subsidy policy by the Ministry of Finance and other departments, which has invigorated the domestic consumption market, particularly through the initiatives of the Bank of Communications' credit card services [1]. Group 1: Consumption Data and Performance - During the 2026 Spring Festival, the Bank of Communications' credit card transactions reached 82.37 million, with a total transaction amount of 31.09 billion yuan, indicating a robust performance in the consumption market [1]. - The average daily transaction volume was 9.15 million transactions, with an average daily transaction amount of 3.46 billion yuan, reflecting an 11.62% increase in transaction volume and a 0.76% increase in transaction amount compared to the same period in 2025 [1]. Group 2: Consumer Incentives and Services - The Bank of Communications has launched various initiatives, including a partnership with the 12306 railway platform to offer discounts for ticket purchases, enhancing the consumer experience and stimulating spending [2]. - The "New Year Celebration" series of activities includes a prize pool for cardholders, encouraging spending through a combination of scratch-off rewards and prize sharing, significantly boosting consumer willingness to spend [2]. - The "Want to Split" installment service integrates the subsidy policy, allowing eligible cardholders to enjoy a 1% annualized interest rate subsidy on installment payments, with a maximum subsidy of 3,000 yuan per person [2]. Group 3: Targeting Specific Consumer Segments - The Bank of Communications is focusing on the "she economy" by extending its consumption incentives and credit support to female consumers, thereby tapping into this demographic's spending potential [3]. - Initiatives such as "Red Friday" and mobile payment discounts are designed to provide tangible support for daily quality consumption across various sectors, showcasing the bank's ability to cater to diverse consumer needs [3]. Group 4: Future Directions - The Bank of Communications aims to continue optimizing its products and service models, focusing on different festive occasions and consumer needs to stimulate domestic demand and enhance consumption vitality [4].

Group 1 - The core event involved a life-saving rescue at a bank branch where a customer suddenly fell ill while conducting business, highlighting the importance of emergency response protocols [1] - Bank employees acted quickly by initiating the emergency response plan, which included calling for medical assistance and ensuring the customer's safety until help arrived [1] - The proximity of the bank to a hospital facilitated a swift response, with a bank manager accompanying the customer to the hospital and covering medical expenses [1] Group 2 - The incident reflects the ongoing efforts of the Ningxia branch in enhancing emergency response capabilities and consumer rights protection, demonstrating a commitment to customer safety [2] - Initiatives include the development of emergency response plans for health incidents, regular safety drills, and improvements in service for elderly and new citizens [2] - The branch integrates customer safety and consumer rights protection into its service processes and daily management, contributing to a secure and orderly financial environment [2]

Group 1 - The core viewpoint of the articles emphasizes the importance of consumer rights protection in the banking industry, highlighting the efforts of Bank of Communications in integrating consumer protection into its management processes and utilizing technology to enhance service quality [1][2] Group 2 - Bank of Communications has developed a new generation consumer protection management system with 68 functions across 10 modules, aiming for online, systematic, and automated management of consumer protection processes [1] - The bank has received multiple awards for its "Digital Financial Empowerment Project for Consumer Rights Protection," recognized as a typical case in the banking industry's digital financial practices [1] - The bank has implemented AI technologies such as OCR, NLP, and machine learning to automate consumer protection reviews and complaint handling, improving efficiency and service quality [1] Group 3 - Starting February 24, Bank of Communications launched a financial consumer rights protection education campaign themed "Clear Financial Network, Safeguarding Peaceful Consumption," targeting new employment groups like truck drivers and delivery personnel [2] - The campaign features the "Jiao Jiao" brand, producing educational content in various formats, including short videos and comics, to enhance public awareness of financial risks and services [2] - The "Jiao Jiao" brand will expand its presence on platforms like Douyin and video accounts in 2026, aiming to increase the reach and impact of financial education [2]