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 ...

格隆汇9月24日｜香港交易所信息显示，贝莱德在中国银行的持股比例于09月18日从5.87%升至6.08%。 ...

Group 1 - BlackRock's stake in Bank of China increased from 5.87% to 6.08% as of September 18 [1]

Group 1 - The core event of the 2025 China Farmers' Harvest Festival was held in Yantai, showcasing the joy of harvest with golden fields and abundant fruits, with the Bank of China Shandong Branch actively participating to support rural revitalization through financial services [1] - The Bank of China Shandong Branch set up a financial service booth at the event, providing farmers and agricultural entrepreneurs with insights into agricultural credit policies and introducing specialized products like "Yinong Loan," "Grain Storage Loan," and "Market Merchant Loan" to address funding challenges in agricultural operations [2] - As of the end of August, the Bank of China Shandong Branch provided nearly 500 million yuan in credit support to farmers and over 300 million yuan to grain storage farmers, demonstrating its commitment to agricultural financing [2] Group 2 - The bank utilized the harvest festival's platform to demonstrate digital services such as "Bank of China Smart Payment" for quick transactions and online supply chain finance, helping farmers and agricultural merchants achieve efficient financing and sales [2] - The Bank of China Shandong Branch conducted financial literacy activities at the festival, educating farmers on anti-counterfeiting, fraud prevention, and deposit insurance, thereby enhancing their financial knowledge [3] - This year, the bank has issued over 23 billion yuan in agricultural loans, providing robust financial support for rural revitalization and agricultural development, and plans to continue deepening its involvement in the agricultural sector [3]

Core Viewpoint - The China Bank Henan Branch actively participated in the third National Skills Competition held in Zhengzhou, providing essential financial support and services to ensure the event's success [1] Group 1: Event Participation - The China Bank Henan Branch formed a dedicated service team to create tailored financial service plans for the competition from the preparation stage [1] - During the event, the bank set up a service booth on-site, offering consultations and services related to personal finance, entrepreneurial loans, and credit cards [1] Group 2: Financial Services and Support - The bank provided comprehensive financial service support for contestants and delegations, enhancing the efficiency of financial operations during the event [1] - Staff members engaged with participants and spectators through promotional materials and interactive explanations, showcasing the bank's innovative measures in supporting skilled talent and the development of the real economy [1] Group 3: Future Commitment - The China Bank Henan Branch aims to leverage the experience gained from the event to increase financial support for skill development and entrepreneurship, aligning services more closely with various market entities [1] - The bank is committed to contributing to the construction of a talent-driven nation and the high-quality development of the real economy [1]

Core Insights - The article highlights the efforts of China Bank's Chengde branch in promoting agricultural development through financial support for farmers in Weichang County, Hebei Province, particularly focusing on the cultivation of off-season tomatoes in greenhouses [1][2] Group 1: Agricultural Development Initiatives - The local farmers, traditionally reliant on crops like corn and potatoes, are shifting towards off-season tomato cultivation to stabilize their income against market fluctuations and weather impacts [1] - China Bank's Chengde branch has introduced a "Tomato Planting Loan" with a three-year repayment plan, easing the financial burden on farmers during the initial stages of greenhouse construction [2] Group 2: Financial Support and Cost Reduction - As of the end of August, China Bank's Chengde branch has disbursed over 200 million yuan in "Tomato Planting Loans," with over 80% of the loans going to renewing farmers and planting cooperatives [2] - The bank has facilitated collective procurement of agricultural materials at the village level, further reducing the costs associated with greenhouse construction and planting [2] Group 3: Integrated Service Model - The bank has implemented an integrated service model by bringing mobile banking services directly to the villages, allowing farmers to open accounts and activate mobile banking on-site [2]

Core Viewpoint - The event held by the Bank of China in Buenos Aires focuses on promoting the internationalization of the Renminbi (RMB) and exploring its application in Argentina's economic landscape [1][2] Group 1: RMB Internationalization - The Bank of China launched the ninth stop of its global RMB internationalization roadshow in Buenos Aires, Argentina [1] - The event highlighted the latest developments in RMB internationalization and showcased cross-border RMB products and financial solutions [1] - Discussions included macro policies, financial products, corporate practices, and future trends regarding the implementation of RMB in Argentina [1] Group 2: Economic Relations and Opportunities - Argentina, as the second-largest economy in Latin America, has strong economic ties with China in sectors such as agriculture, energy, minerals, and infrastructure [1] - There is a high demand for cross-border settlement and financing in Argentina, which presents opportunities for RMB utilization [1] - Since establishing a branch in Buenos Aires in 2019, the Bank of China has been enhancing its RMB business system to provide comprehensive financial services for Chinese and local enterprises [1] Group 3: Financial Services Enhancement - The Bank of China aims to continue its role as a primary channel for cross-border RMB services, enriching RMB product offerings and expanding application scenarios [2] - The bank is committed to improving the quality and efficiency of financial services to inject more financial momentum into the healthy development of China-Argentina economic and trade cooperation [2]