Core Viewpoint - Huishang Bank held its first extraordinary shareholders' meeting of 2026, where a proposal for a cash dividend was introduced but ultimately withdrawn due to insufficient support from shareholders [1][3][5]. Group 1: Shareholders' Meeting - The extraordinary shareholders' meeting was convened by the board and presided over by Executive Director Kong Qinglong, with several directors in attendance [1][2]. - A temporary proposal was introduced by shareholders for a cash dividend of 1.87 RMB per 10 shares, totaling 2.597 billion RMB, which would account for 30.06% of the bank's net profit for the first half of 2025 [3][4][16]. - The proposal was ultimately rejected, with 25.55% of shareholders in favor, 50.45% against, and 23.99% abstaining from the vote [5][18][19]. Group 2: Dividend History and Financial Performance - Huishang Bank's dividend payout ratio has increased over recent years but remains lower than some peers, with ratios of 13.37%, 14.5%, and 15% from 2022 to 2024 [8][20]. - For the first half of 2025, the bank reported operating income of 21.157 billion RMB, a year-on-year increase of 2.25%, and a net profit of 9.328 billion RMB, up 3.81% [10][20]. - The bank's net interest income faced pressure, decreasing by 1.06% to 14.530 billion RMB, with a net interest margin of 1.37% and a net interest yield of 1.55%, both down from the previous year [10][11][20]. Group 3: Asset Growth and Challenges - As of the end of September 2025, Huishang Bank's unaudited total assets reached approximately 2.3 trillion RMB, reflecting a growth of 14.1% since the beginning of the year [13][23]. - The bank faces challenges in maintaining profitability levels despite ongoing asset expansion, particularly in traditional lending and deposit operations [12][21][22].

某市立医院作为当地规模领先、技术过硬的三级甲等综合性医院，长期以来承担着区域医疗中心与公共 卫生应急保障的重要职责。为有效满足医疗卫生行业资金需求，提升金融服务质效，徽商银行依托"融 链通"无追索权保理业务，近一年累计投放资金超3.3亿元，精准服务药品、器械、耗材等上游供应商户 167户，有效降低了该医院财务成本支出，树立了银医协同、降本增效的先进典范，取得了良好的经济 效益与社会效益。 践行金融为民理念，暖心服务筑牢健康基石 转自：新华财经 近期，徽商银行与安徽省卫生健康委员会正式签署战略合作协议，双方将围绕医疗体系建设、健康养老 服务、数字医疗创新等方面开展深度合作，共同助力"健康安徽"建设提质增效。此次战略合作的达成， 不仅是政银携手服务民生的重要举措，也为安徽省医疗卫生事业高质量发展注入了新动能，标志着全省 卫生健康领域政银合作迈入新阶段。 健康是人民幸福生活的基础，金融是现代经济的核心。近年来，徽商银行始终坚守"服务地方经济、服 务中小企业、服务城乡居民"的市场定位，将支持卫生健康事业发展作为服务实体经济、践行金融为民 的重要着力点。通过持续加大资源投入、创新服务模式、优化融资体系，为全省医药卫生体 ...

Core Viewpoint - The proposal for a 2.6 billion cash dividend by Huishang Bank was rejected again, with 50% of shareholders voting against and 24% abstaining, totaling nearly 75% of opposition and abstention votes [1][2][17]. Group 1: Dividend Proposal Details - The temporary proposal for the 2025 interim profit distribution suggested a cash dividend of 1.87 yuan per 10 shares, totaling approximately 2.597 billion yuan, which would account for 30.06% of the bank's net profit for the year [4][19]. - The voting results showed that only 25.55% of shareholders supported the dividend proposal, while 50.45% opposed it and 23.99% abstained, leading to a combined opposition and abstention rate of 74.44% [2][18]. Group 2: Background and Context - The proposal was put forward by the Zhongjing Group, which has been advocating for higher dividend payouts for over nine years, but has consistently faced rejection [1][21]. - The Zhongjing Group has previously expressed concerns about Huishang Bank's governance issues and the impact of low dividend payouts on investor confidence, especially in light of the bank's strong financial performance [5][12][21]. Group 3: Financial Performance - As of the third quarter of 2025, Huishang Bank reported total assets of 2.3 trillion yuan and a net profit of 14.149 billion yuan, reflecting a year-on-year growth of 6.38% [13][27]. - The bank's net profit growth has slowed in recent years, with increases of 9.56% and 6.18% for 2023 and 2024, respectively, alongside declining revenue growth rates [13][27]. Group 4: Shareholder Dynamics - The Zhongjing Group, which once became the largest shareholder, currently holds a significant stake in Huishang Bank through various subsidiaries, including Zhongjing Xinhua Asset Management [15][29]. - Regulatory scrutiny has been placed on Zhongjing Xinhua Asset Management for issues related to the disclosure of its actual controlling entity, which has changed from the Shanghai Soong Ching Ling Foundation [30].

第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 | 代扣所得稅信息 | | | --- | --- | | 股息所涉及的代扣所得稅 | 有待公佈 | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 上述宣派的股息乃含稅。 | | | 第5項補充普通決議案（由提案股東提呈的臨時提案）因於臨時股東大會上未能獲出席臨時股東大會的股東（包括其代表）過半數 之票數投票贊成，因此該決議案未獲通過。详情請參閱本行日期為2026年2月2日的2026年第一次臨時股東大會投票結果公告。 | | | 發行人董事 | | | 於本公告日期，本行董事會成員包括執行董事孔慶龍；非執行董事馬淩霄、 盧浩、王朝暉、魏李翔、左敦禮、Gao Yang（高央） | | | 及王文金；獨立非執行董事戴培昆、周亞娜、劉志強、殷劍峰、黃愛明及徐佳賓。 | | EF001 免責聲明 | 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。 | 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， ...

格隆汇2月2日丨徽商银行(03698.HK)公告，临时股东大会上已分别审议批准不再设立监事会相关事项及 章程(修订稿)。修订後的章程需经银行业监督管理机构核准後生效。自修订後的章程生效之日起，本行 将不再设立监事会，由董事会审计委员会行使《公司法》和监管制度规定的监事会职权；监事会下设各 专门委员会同步撤销；现任监事不再担任本行监事；《徽商银行股份有限公司监事会议事规则》等监事 会相关公司治理文件相应废止。 ...

2026年第一次臨時股東大會投票結果 及 不再設立監事會及修訂章程 茲提述徽商銀行股份有限公司（「本行」）日期為2025年12月19日之2026年第一次 臨時股東大會（「臨時股東大會」）通告（「原通告」）及通函（「原通函」），以及日期 為2026年1月16日之臨時股東大會補充通告（「補充通告」）及補充通函（「補充通 函」）。除文義另有所指外，本公告所用詞彙與原通告、原通函、補充通告及補充 通函界定者具相同涵義。 本行已於2026年2月2日（星期一）上午9時30分於中國安徽省合肥市雲谷路1699號 徽銀大廈B區304會議室舉行臨時股東大會。臨時股東大會由董事會召集，經過半 數董事共同推舉，會議由本行執行董事孔慶龍先生主持，孔慶龍先生、馬淩霄先 生、盧浩先生、魏李翔先生、Gao Yang（高央）先生等部分董事出席臨時股東大 會。 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 賴該等內容而引致之任何損失承擔任何責任。 Huishang Bank Corporation Limited* 徽商銀行 ...

Group 1 - Hong Kong bank stocks experienced a significant upward trend, with Huishang Bank (03698.HK) rising nearly 4% [1] - Industrial and Commercial Bank of China (01398.HK), HSBC Holdings (00005.HK), and Bank of China (03988.HK) all saw increases of over 2% [1] - Bank of China Hong Kong (02388.HK) and China Construction Bank (00939.HK) both rose nearly 2% [1]

香港联交所最新资料显示，1月20日，阳光人寿保险股份有限公司减持徽商银行（03698）1169.4万股， 每股作价3.2896港元，总金额约为3846.86万港元。减持后最新持股数目约为2.41亿股，最新持股比例为 6.93%。 责任编辑：卢昱君 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 香港联交所最新资料显示，1月20日，阳光人寿保险股份有限公司减持徽商银行（03698）1169.4万股， 每股作价3.2896港元，总金额约为3846.86万港元。减持后最新持股数目约为2.41亿股，最新持股比例为 6.93%。 责任编辑：卢昱君 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 ...

香港联交所最新资料显示，1月20日，阳光人寿保险股份有限公司减持徽商银行(03698)1169.4万股，每 股作价3.2896港元，总金额约为3846.86万港元。减持后最新持股数目约为2.41亿股，最新持股比例为 6.93%。 本次交易涉及其他关联方：阳光保险集团股份有限公司。 ...

智通财经APP获悉，香港联交所最新资料显示，1月20日，阳光人寿保险股份有限公司减持徽商银行 (03698)1169.4万股，每股作价3.2896港元，总金额约为3846.86万港元。减持后最新持股数目约为2.41亿 股，最新持股比例为6.93%。 本次交易涉及其他关联方：阳光保险集团股份有限公司。 ...