招商銀行股份有限公司 CHINA MERCHANTS BANK CO., LTD. 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文件的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本文件全部或任何部份內容而產生或因倚 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） （H股股票代碼：03968） 董事名單與其角色和職能 招商銀行股份有限公司董事會（「董事會」）成員茲載列如下： 繆建民（董事長） 石岱 孫雲飛 朱立偉 黃堅 執行董事 王良（行長兼首席執行官） 鍾德勝（首席風險官） 獨立非執行董事 李孟剛 劉俏 田宏啟 李朝鮮 股東董事（非執行董事） 李健 1 董事會設立六個專門委員會。下表提供各董事會成員在該等委員會中所擔任的職 位： | 委員會 | | | | | | 關聯交易 | | --- | --- | --- | --- | --- | --- | --- | | | 戰略與可 | 提名 | 薪酬 | 風險與 | 審計 | 管理與 | | | 持續發展 | 委員會 | 與考核 | 資本管理 | 委員會 | 消費者 | | | 委員會 ...

北京市君合（深圳）律师事务所（以下简称本所）接受招商银行股份有限公 司（以下简称贵公司）的委托，就贵公司 2024 年度股东大会（以下简称本次会 议）召开的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、中 国证券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等法 律、行政法规、规章及贵公司现行有效的《招商银行股份有限公司章程》（以下简 称《公司章程》）的有关规定，出具本法律意见书。 广东省深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 28 层 2803-04 室 邮编：518048 电话：（86-755）2939-5288 传真：（86-755）2939-5289 junhesz@junhe.com 北京市君合（深圳）律师事务所 关于招商银行股份有限公司 二〇二四年度股东大会的法律意见书 致：招商银行股份有限公司 为出具本法律意见书之目的，本所委派律师（以下简称本所律师）列席了贵 公司本次会议，并根据现行法律、行政法规的有关规定及要求，按照律师行业公 认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次会议召开有关 的文件和事实进行了核查和验证，在此基础上，本所 ...

证券代码：600036 证券简称：招商银行 公告编号：2025-032 招商银行股份有限公司 2024年度股东大会决议公告 本公司及董事会全体成员保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 2024 年度股东大会（简称本次会议）是否有否决议案：无 (二)本次会议召开的地点：中国广东省深圳市福田区深南大道 7088 号招商银行大厦五楼会 议室 (三)出席本次会议的普通股股东和代理人及其持有股份情况： (四)表决方式和本次会议主持情况等 本次会议由本公司董事会召集，采用现场投票和网络投票相结合的表决方式（其中网络 投票仅适用于 A 股股东）。本次会议的召开和表决方式符合《中华人民共和国公司法》、香港 联合交易所有限公司《证券上市规则》等法律法规和《招商银行股份有限公司章程》的有关 规定。根据《招商银行股份有限公司章程》的有关规定，经董事会半数以上董事推举，王良 董事主持了本次会议并担任会议主席。 (五)本公司董事、监事和董事会秘书等的列席情况 1.本公司在任董事13人，列席11人，缪建民非执行董事和石岱非执行董事因其他公务未列席 会 ...

A 股简称:招商银行 A 股代码:600036 公告编号:2025-034 二、监事会监督委员会 主任委员：张翔；委员：吴珩、曹建。 招商银行股份有限公司 监事会决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 招商银行股份有限公司（简称本公司或招商银行）于 2025 年 6 月 20 日以电子邮件方式发出第十二届监事会第四十一次会议通知， 于 6 月 25 日以书面传签方式召开会议。会议应表决监事 6 名，实际 表决监事 6 名，总有效表决票为 6 票。会议的召开符合《中华人民共 和国公司法》和《招商银行股份有限公司章程》等有关规定。 会议审议通过了《关于调整监事会专门委员会成员组成的议案》， 同意调整第十二届监事会专门委员会成员名单如下： 一、监事会提名委员会 主任委员：蔡洪平；委员：李金明、杨盛； 同意：6 票 反对：0 票 弃权：0 票 特此公告。 招商银行股份有限公司监事会 2025 年 6 月 25 日 ...

A 股简称：招商银行 A 股代码：600036 公告编号：2025-033 招商银行股份有限公司 董事会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 招商银行股份有限公司（简称本公司或招商银行）于 2025 年 6 月 20 日以电 子邮件方式发出第十三届董事会第一次会议通知，于 6 月 25 日以远程视频电话 会议方式召开会议。会议由缪建民董事长主持，应参会董事 13 名，实际参会董 事 13 名。本公司 6 名监事列席了会议。会议的召开符合《中华人民共和国公司 法》和《招商银行股份有限公司章程》等有关规定。 会议审议通过了以下议案： 一、审议通过了《关于选举招商银行第十三届董事会董事长的议案》，选 举缪建民先生为招商银行第十三届董事会董事长，任期自董事会审议通过之日起， 至第十三届董事会届满之日止。 同意：13 票 反对：0 票 弃权：0 票 二、审议通过了《关于选举招商银行第十三届董事会副董事长的议案》， 选举石岱女士、孙云飞先生为招商银行第十三届董事会副董事长。石岱女士、孙 云飞先生担任本公司副董事长的任职 ...

Core Viewpoint - The president of China Merchants Bank, Wang Liang, analyzed the challenges and opportunities facing the banking industry in the current low interest rate environment and shared the bank's transformation strategies and future development plans [1] Group 1: Industry Challenges - The banking industry is experiencing pressure on profitability due to the prevailing low interest and low spread environment [1] - There is a strong demand from entities such as real enterprises for reduced financing costs, making it difficult for banks to return net interest margins above 2% in the short term [1]

Core Viewpoint - The article highlights the efforts of China Merchants Bank's Hohhot branch in promoting financial literacy and risk awareness among the public through the "2025 Financial Knowledge Outreach" initiative, emphasizing a structured and localized approach to financial education [1][10]. Group 1: Target Audience and Strategies - The initiative focuses on two key demographics: the elderly and the youth, implementing tailored educational strategies to address their specific financial awareness gaps [2][4]. - For the elderly, the bank utilizes case studies and visual aids like animated videos to enhance understanding of common scams, such as telecom fraud and illegal fundraising [2]. - For the youth, the bank conducts specialized seminars on topics like prepaid traps and contract risks, aiming to improve their data security awareness and understanding of hidden risks in contracts [4]. Group 2: Community Engagement and Collaboration - The bank has formed a financial lecturer team to extend its outreach to enterprises and community settings, providing on-site financial education that meets diverse needs [5]. - In collaboration with local health services, the bank offers financial knowledge sessions that address personal finance protection and investment needs, ensuring a two-way empowerment of knowledge and demand [5]. - Community events, such as free services combined with financial education, are organized to make financial knowledge more accessible and relevant to residents [7]. Group 3: Future Plans and Impact - The Hohhot branch plans to continue refining its educational strategies by categorizing and targeting different groups, ensuring the sustainability and effectiveness of financial literacy initiatives [10]. - The bank aims to enhance public access to financial services and contribute to a safer and healthier financial ecosystem through ongoing education efforts [10].

香港交易所信息显示，摩根大通在招商银行的持股比例于06月19日从4.93%升至5.02%，平均股价为 52.3368港元。 ...

Group 1 - Major insurance companies, including Ping An Insurance, have significantly increased their holdings in large domestic banks, betting that high dividend yields will offset the negative factors of narrowing profit margins and profit pressures in the banking sector [1][3] - As of June 24, Ping An Insurance has raised its holdings in several large banks listed in Hong Kong to a total of HKD 180 billion (USD 23 billion), increasing its stake in ICBC to 18% and in both China Merchants Bank and Agricultural Bank of China to over 15% [1] - The influx of insurance funds has led to a substantial rise in bank stocks, with the Hong Kong-listed Chinese bank index reaching a seven-year high, and individual stocks like CITIC Bank hitting historical highs [1][4] Group 2 - The average dividend yield of large Chinese banks listed in Hong Kong exceeds 4%, compared to a benchmark 10-year government bond yield of only 1.65%, making bank stocks more attractive for long-term investors seeking dividend income [3] - Ping An Insurance emphasizes that the low volatility and high dividends from bank stocks will contribute to considerable interest income, while also maintaining a balanced investment strategy between growth stocks and high-dividend value stocks [3] - Other insurance companies, such as Ruida Insurance and Xinhua Life Insurance, have also increased their stakes in bank stocks, indicating a broader trend among insurers to invest in this sector [3]

Core Viewpoint - The launch of the Cross-Border Payment Link on June 22 aims to facilitate personal remittances and payments between residents of Hong Kong and mainland China, offering advantages such as instant transactions, simplified documentation, and lower costs compared to traditional cross-border remittance methods [2][3]. Group 1: Transaction Details - As of June 22, the transaction volume for northbound remittances was approximately 6,900 transactions, with an average transaction amount of about RMB 800. For southbound remittances, the volume was around 19,000 transactions, with an average amount of RMB 3,100 [3]. - The service allows for daily remittance limits of HKD 10,000 for northbound transactions and an annual limit of HKD 200,000, while southbound transactions are subject to an annual limit of USD 50,000 [13][16]. Group 2: Market Competition - Twelve pilot banks are competing aggressively for market share by waiving fees and offering cashback incentives to attract customers. For instance, some banks are currently not charging fees for southbound remittances during the trial period [18][22]. - The competitive landscape is characterized by banks leveraging their customer bases and technological capabilities to enhance service offerings and increase transaction volumes [23]. Group 3: Future Prospects - The Cross-Border Payment Link is expected to expand its application scenarios beyond person-to-person (P2P) transactions to include person-to-business (P2B), business-to-person (B2P), and government-to-business (G2B) transactions in the future [11][13]. - The initiative is anticipated to enhance the internationalization of the Renminbi and strengthen Hong Kong's position as an international financial center by improving the efficiency of cross-border payments [25][26].