Core Viewpoint - China Merchants Bank has received approval for the appointment of Deng Renjie as a non-executive director, effective from October 30, 2025, until the end of the 13th Board of Directors' term [1] Group 1 - The approval was granted by the National Financial Supervision Administration [1] - Deng Renjie will serve as a shareholder director [1] - The term of office begins on the approval date and lasts until the end of the current board's term [1]

Core Viewpoint - The performance of nine A-share listed joint-stock banks in the third quarter of 2025 shows a mixed picture, with seven banks experiencing a year-on-year decline in operating income and five banks seeing a drop in net profit. Only Shanghai Pudong Development Bank achieved growth in both metrics [1][2]. Financial Performance - Among the nine banks, only Shanghai Pudong Development Bank and Minsheng Bank reported year-on-year growth in operating income, while four banks, including China Merchants Bank and Industrial Bank, saw an increase in net profit [2][3]. - China Merchants Bank led in operating income with CNY 251.42 billion, followed by Industrial Bank and CITIC Bank with CNY 161.23 billion and CNY 156.60 billion, respectively. Zhejiang Commercial Bank ranked last with CNY 48.93 billion [2]. - Minsheng Bank recorded the highest operating income growth rate at 6.74%, while Ping An Bank experienced the most significant decline at -9.78% [2]. Net Profit Analysis - China Merchants Bank maintained the highest net profit at CNY 113.77 billion, with a slight increase of 0.52%. Shanghai Pudong Development Bank saw a notable increase of 10.21% in net profit [3]. - The only bank to achieve growth in both operating income and net profit was Shanghai Pudong Development Bank, which reported a 1.88% increase in operating income [3]. Interest Income and Net Interest Margin - Six banks reported a year-on-year decline in net interest income, with the overall industry facing pressure on net interest margins, although the rate of decline has narrowed [4][6]. - China Merchants Bank led in net interest income with CNY 160.04 billion, showing a 1.74% increase, while Ping An Bank faced the largest decline at -8.25% [5][6]. Asset Quality - The asset quality of the banks showed mixed results, with five banks reporting a decline in non-performing loan (NPL) ratios, while three banks saw an increase [7][9]. - China Merchants Bank maintained the best asset quality with an NPL ratio of 0.94%, while Ping An Bank's NPL ratio was 1.05% [8][9]. Retail and Corporate Loan Trends - The third quarter of 2025 revealed a shift in loan structure, with corporate loans expanding while retail loans showed weakness. Three banks reported negative growth in retail loans [10][12]. - Among the banks, only Shanghai Pudong Development Bank, China Merchants Bank, and CITIC Bank saw growth in personal loans, while others experienced declines [11][12]. Retail Asset Under Management (AUM) - Several banks reported strong growth in retail AUM, with China Merchants Bank managing CNY 16.60 trillion in retail customer assets, an increase of 11.19% [12][14]. - Shanghai Pudong Development Bank's retail AUM reached CNY 4.62 trillion, reflecting a growth of 19.07% [13].

Core Viewpoint - China Merchants Bank (招商银行) has received approval for the appointment of Mr. Deng Renjie as a director, as confirmed by the National Financial Regulatory Administration [1] Group 1 - China Merchants Bank announced the receipt of the approval document regarding Mr. Deng Renjie's qualifications as a director [1]

Core Points - China Merchants Bank has received approval for the appointment of Deng Renjie as a non-executive director [1] - Deng Renjie's term as a shareholder director will commence from October 30, 2025, until the conclusion of the company's 13th board meeting [1] Summary by Category - **Appointment Approval** - The National Financial Regulatory Administration has approved Deng Renjie's qualifications as a director of China Merchants Bank [1] - **Term Details** - Deng Renjie's tenure will start on October 30, 2025, and will last until the end of the 13th board session [1]

招商銀行股份有限公司 CHINA MERCHANTS BANK CO., LTD. （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 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。 獨立非執行董事 李孟剛 劉俏 田宏啟 李朝鮮 史永東 李健 1 招商銀行股份有限公司董事會（「董事會」）成員茲載列如下： 股東董事（非執行董事） 繆建民（董事長） 石岱 孫雲飛 鄧仁傑 江朝陽 朱立偉 黃堅 執行董事 王良（行長兼首席執行官） 鍾德勝 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 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 管理與 | | | 戰略與可 | | 薪酬與 | 風險與 | | 消費者 | | | 持續發展 | 提名 | 考核 | 資本管理 | 審 ...

Core Viewpoint - China Merchants Bank has received approval for the appointment of Deng Renjie as a director, as confirmed by the National Financial Supervision Administration [1] Summary by Relevant Sections - Appointment Approval - The National Financial Supervision Administration has issued a notice approving Deng Renjie's qualifications as a director of China Merchants Bank [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 賴該等內容而引致之任何損失承擔任何責任。 招商銀行股份有限公司 CHINA MERCHANTS BANK CO., LTD. （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） 關於董事任職資格核准的公告 2025年11月4日 於本公告日期，本公司的執行董事為王良及鍾德勝；本公司的股東董事（非執行 董事）為繆建民、石岱、孫雲飛、鄧仁傑、江朝陽、朱立偉及黃堅；及本公司的 獨立非執行董事為李孟剛、劉俏、田宏啟、李朝鮮、史永東及李健。 招商銀行股份有限公司（「本公司」或「招商銀行」）收到《國家金融監督管理總局關 於鄧仁傑招商銀行董事任職資格的批覆》（金覆[2025]623號）。根據上述批覆，鄧 仁傑先生招商銀行董事的任職資格已獲得核准。 鄧仁傑先生擔任本公司股東董事（非執行董事）的任期自核准日2025年10月30日 起生效，至本公司第十三屆董事會屆滿之日止。鄧仁傑先生的簡歷及相關信息 請參閱刊登在香港交易及結算所有限公司網站( ...

招商銀行股份有限公司 CHINA MERCHANTS BANK CO., LTD. （於中華人民共和國註冊成立的股份有限公司） 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。 獨立非執行董事 李孟剛 劉俏 田宏啟 李朝鮮 史永東 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： （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： 股東董事（非執行董事） 繆建民（董事長） 石岱 孫雲飛 鄧仁傑 江朝陽 朱立偉 黃堅 執行董事 王良（行長兼首席執行官） 鍾德勝 | 委員會 | | | | | | 關聯交易 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 管理與 | | | 戰略與可 | | 薪酬與 | 風險與 | | 消費者 | | | 持續發展 | 提名 | 考核 | 資本管理 | 審 ...

Group 1 - Citigroup's stake in China Merchants Bank's H-shares increased from 5.08% to 5.12% on October 29 [1]

A 股简称：招商银行 A 股代码：600036 公告编号：2025-056 招商银行股份有限公司（简称本公司或招商银行）收到《国家金融 监督管理总局关于邓仁杰招商银行董事任职资格的批复》（金复〔2025〕 623号）。根据上述批复，邓仁杰先生招商银行董事的任职资格已获得核 准。 邓仁杰先生担任本公司股东董事（非执行董事）的任期自核准日2025 年10月30日起生效，至本公司第十三届董事会届满之日止。邓仁杰先生 的简历及相关信息请参阅刊登在上海证券交易所网站（www.sse.com.cn） 和本公司网站（www.cmbchina.com）的本公司2024年度股东大会文件。 特此公告。 招商银行股份有限公司董事会 2025 年 11 月 4 日 招商银行股份有限公司 关于董事任职资格核准的公告 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。 ...