Group 1 - The core viewpoint of the news is the establishment of the Shenzhen Guangming Guowang Zhongying Innovation and Entrepreneurship Investment Fund, a mother fund with a total target scale of 5 billion yuan and an initial scale of 1 billion yuan, marking a significant milestone for China Bank's support for technological innovation in the Greater Bay Area [1][2] - The mother fund aims to leverage the global advantages and comprehensive characteristics of China Bank, actively integrating into the strategic blueprint of the Guangming District government to create a globally influential industrial technology innovation center [2][3] - The fund will focus on early-stage investments in hard technology, covering the "20+8" industrial clusters in Shenzhen and the "3+3+1" industrial clusters in Guangming District, promoting the transformation of technological achievements [3][4] Group 2 - The mother fund will operate for a duration of 14 years, emphasizing the "patient capital" attribute, and will utilize the resources of deep angel investment to cultivate outstanding early-stage technology enterprises [3] - The fund will enhance the investment function through investments in seed funds and angel funds, injecting patient and bold capital into the transformation of technological achievements and the upstream and downstream of the industrial chain [4] - The establishment of the fund will deepen the integration into the technological innovation ecosystem of Guangming Science City, upgrading the "Angel Gathering" incubation platform to provide a one-stop nurturing space for new productive forces [4]

Group 1 - The company has released a guarantee for its wholly-owned subsidiary, Shanghai Rui'ao Beverage Marketing Co., Ltd., with a maximum limit of 150 million yuan [1][4] - The guarantee was initially with Bank of China Shanghai Pudong Development Zone Branch, which has now been transferred to Bank of China Shanghai Free Trade Zone Branch due to internal adjustments [2] - Recently, the subsidiary has fully repaid all principal and interest, leading to the release of the company's joint liability guarantee [3] Group 2 - The company has signed a new guarantee contract with Bank of China Shanghai Free Trade Zone Branch for its subsidiary, with a maximum limit of 150 million yuan [4] - The company plans to provide a total guarantee amount not exceeding 2.3 billion yuan for the next twelve months, with a specific limit of 75 million yuan for financing activities of the subsidiary [5] - The board of directors has been authorized to review and sign relevant contracts within the approved guarantee limits [5] Group 3 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1.45 billion yuan, which is 30.87% of the company's latest audited net assets [8]

赞成：14 反对：0 弃权：0 中国银行股份有限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。 中国银行股份有限公司（简称"本行"）于2025年9月24日在北京以现场表决方式召开董事会会议，会议 通知于2025年9月17日通过书面及电子邮件方式送达至本行所有董事和监事。本次会议由董事长葛海蛟 先生主持，会议应出席董事14名，亲自出席董事14名。监事会成员及高级管理层成员列席了会议。会议 的召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《中国银行股 份有限公司章程》（简称"《公司章程》"）的规定。出席会议的董事审议并以记名方式投票表决通过了 如下议案： 一、提名蔡钊先生为本行执行董事候选人 二、召开中国银行2025年第三次临时股东大会 赞成：14 反对：0 弃权：0 上述第一项议案将提交本行股东大会审议批准。本行股东大会会议通知和会议资料将另行发布。 特此公告 中国银行股份有限公司董事会 本行董事会人事和薪酬委员会已审议通过本议案，同意提交董事会审议。 独立非执行董事对本议案发表如下独立意见：我们认为 ...

Market Overview - The Hang Seng Index (HSI) closed at 26,412.89, down by 105.76 points or 0.40% on September 24 [1] - The index reached a high of 26,518.90 and a low of 26,346.35 during the trading session [1] Major Blue-Chip Stocks Performance - HSBC Holdings closed at HKD 108.728, up by 1.14% compared to the Hong Kong close [2] - Tencent Holdings closed at HKD 643.360, down by 0.79% compared to the Hong Kong close [2] Stock Price Movements - Tencent Holdings (00700) latest price is HKD 648.500, with an increase of HKD 13.000 or 2.05% [3] - Alibaba Group (09988) latest price is HKD 174.000, with an increase of HKD 14.600 or 9.16% [3] - HSBC Holdings (00005) latest price is HKD 107.500, down by HKD 1.100 or 1.01% [3] - China Construction Bank (00939) latest price is HKD 7.470, down by HKD 0.030 or 0.40% [3] - Xiaomi Group (01810) latest price is HKD 56.900, up by HKD 1.450 or 2.61% [3] - AIA Group (01299) latest price is HKD 70.400, down by HKD 0.500 or 0.71% [3] - Meituan (03690) latest price is HKD 102.200, up by HKD 1.200 or 1.19% [3] - Hong Kong Exchanges and Clearing (00388) latest price is HKD 438.200, up by HKD 0.800 or 0.18% [3] - Industrial and Commercial Bank of China (01398) latest price is HKD 5.810, up by HKD 0.030 or 0.52% [3] - JD.com (09618) latest price is HKD 133.000, up by HKD 4.700 or 3.66% [3]

中国银行股份有限公司董事会决议公告 证券代码：601988 证券简称：中国银行 公告编号：临2025-071 蔡钊先生的薪酬根据国家有关政策确定，由本行人事和薪酬委员会负责审议每年的薪酬分配方案，并向 董事会提出建议，提交股东大会审议批准。 二、召开中国银行2025年第三次临时股东大会 中国银行股份有限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。 赞成：14 反对：0 弃权：0 本行董事会人事和薪酬委员会已审议通过本议案，同意提交董事会审议。 独立非执行董事对本议案发表如下独立意见：我们认为蔡钊先生的任职资格、提名程序符合法律法规和 《公司章程》的相关规定，同意提名蔡钊先生为本行执行董事候选人并提交股东大会审议批准。 蔡钊先生的简历如下： 蔡钊先生2023年加入本行，自2023年9月起任本行副行长，2025年8月起兼任中银香港（控股）有限公司 和中国银行（香港）有限公司非执行董事。此前曾在中国农业银行工作多年，2023年6月至2023年7月任 中国农业银行首席信息官。2019年12月至2023年7月任中国农业银行科技与产品管理 ...

Group 1 - The board of directors of Bank of China (SH 601988, closing price: 5.28 yuan) held a meeting on September 24, 2025, in Beijing to review documents including the nomination of Mr. Cai Zhao as a candidate for executive director [1] Group 2 - On the anniversary of "9.24", the total market value of A-shares exceeded 116 trillion yuan, indicating significant changes in the Chinese capital market [1]

证券代码：601988 证券简称：中国银行 公告编号：临 2025-071 中国银行股份有限公司董事会决议公告 中国银行股份有限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。 中国银行股份有限公司（简称"本行"）于 2025 年 9 月 24 日在北京 以现场表决方式召开董事会会议，会议通知于 2025 年 9 月 17 日通过书面 及电子邮件方式送达至本行所有董事和监事。本次会议由董事长葛海蛟先 生主持，会议应出席董事 14 名，亲自出席董事 14 名。监事会成员及高级 管理层成员列席了会议。会议的召开符合《中华人民共和国公司法》等有 关法律、行政法规、部门规章、规范性文件和《中国银行股份有限公司章 程》（简称"《公司章程》"）的规定。出席会议的董事审议并以记名方 式投票表决通过了如下议案： 一、提名蔡钊先生为本行执行董事候选人 赞成：14 反对：0 弃权：0 蔡钊先生 2023 年加入本行，自 2023 年 9 月起任本行副行长，2025 年 8 月起兼任中银香港（控股）有限公司和中国银行（香港）有限公司非 1 执行董事。 ...

格隆汇9月24日｜中国银行(3988.HK)港交所公告，我们认为蔡钊先生的任职资格、提名程序符合法律法 规和《公司章程》的相关规定，同意提名蔡钊先生为本行执行董事候选人并提交股东大会审议批准。 ...

Group 1 - The core argument of the article is that the dominance of the US dollar is being challenged, particularly after the Russia-Ukraine conflict, leading to an acceleration in the internationalization of the Chinese yuan [3][9]. - The US government's high debt levels and changes in the global energy landscape are undermining the foundation of the petrodollar system, while the euro and yen face limitations due to economic issues [3][4]. - The yuan has emerged as a significant player in international trade, becoming the primary currency for cross-border transactions in China, surpassing the dollar in preference among Chinese enterprises [4][5]. Group 2 - As of September 2025, the yuan has become the largest settlement currency for China's cross-border receipts and ranks as the third-largest trade financing and payment currency globally [3][4]. - The yuan's weight in the International Monetary Fund's Special Drawing Rights (SDR) basket remains third, indicating its growing importance in the global financial system [3][4]. - The Chinese banking sector, with total assets reaching 470 trillion yuan, provides a robust foundation for the internationalization of the yuan [4]. Group 3 - The article highlights the diminishing military and economic influence of the US, which has historically supported the dollar's dominance, particularly in the Middle East [6][7]. - The decline of US manufacturing and the shift of global financial centers towards the East are contributing to the erosion of dollar hegemony [7][9]. - The yuan is positioned to play a more significant role in the reconfiguration of the global financial landscape as the dollar's supremacy wanes [9].

董事會決議 本行於2025年9月24日在北京以現場表決方式召開董事會會議，會議通知於2025 年9月17日通過書面及電子郵件方式送達至本行所有董事和監事。本次會議由董 事長葛海蛟先生主持，會議應出席董事14名，親自出席董事14名。監事會成員及 高級管理層成員列席了會議。會議的召開符合《中華人民共和國公司法》等有關法 律、行政法規、部門規章、規範性文件和《中國銀行股份有限公司章程》（「《公司 章程》」）的規定。出席會議的董事審議並以記名方式投票表決通過了如下議案： 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。 中國銀行股份有限公司 BANK OF CHINA LIMITED （於中華人民共和國註冊成立的股份有限公司） （「本行」） （股份代號：3988） 公告 一、提名蔡釗先生為本行執行董事候選人 贊成：14 反對：0 棄權：0 本行董事會人事和薪酬委員會已審議通過本議案，同意提交董事會審議。 獨立非執行董事對本議案發表如下獨立意見：我們認為蔡釗先生 ...