t com # s fi NG&WCOD 北京市朝阳区东三环中路1号 环球金融中心办公楼东楼18层 邮编：100020 18th Floor, East Tower, World Financial Center 1 Dongsanhuan Zhonglu Chaoyang District Beiing, 100020 P.R. China T +86 10 5878 5588 -86 10 5878 5566 www.kwm.com 北京市金杜律师事务所 关于中国银行股份有限公司 2025年第四次临时股东会 ou | Haikou | Hangzhou | Hong Kong SAR | Jinan | Naniino | Qingdao | Shanghai | Shanghai | in-Gang | Shenzher Asia Pacific I Europe I Middle East I South America I Africa 1. 公司 2024年年度股东大会审议通过的《公司章程》； 2. 公司于 2025年8月29日披露于上海证券交易所网站的《中国银行股份 有限公司董事会决议公告》; ...

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） 海外監管公告 根據中華人民共和國（「中國」）的有關法例規定，本行在上海證券交易所網站刊登 了《北京市金杜律師事務所關於中國銀行股份有限公司2025年第四次臨時股東會 之法律意見書》。茲載列如下，謹供參閱。 中國銀行股份有限公司 董事會 T +86 10 5878 5588 -86 10 5878 5566 www.kwm.com 北京市金杜律师事务所 关于中国银行股份有限公司 2025年第四次临时股东会 中國，北京 2025年11月27日 於本公告日期，本行董事為葛海蛟、張輝、劉進、張勇*、黃秉華*、劉輝*、師永彥*、樓小惠*、 李子民*、讓•路易•埃克拉 # 、喬瓦尼•特里亞 # 、劉曉蕾 # 、張然 # 、高美懿 # 、胡展雲 # 。 * 非執行董事 # ...

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） 2025年第四次臨時股東會投票表決結果公告 本行董事會（「董事會」）欣然公佈本行2025年第四次臨時股東會（「會議」）的投票 表決結果。 一、會議召開和出席情況 會議於2025年11月27日（星期四）在中國北京市西城區復興門內大街1號中國銀行 總行大廈以現場會議形式召開。 本行於會議股權登記日（即2025年11月21日）已發行有表決權的普通股股份總數 為322,212,411,814股，此乃有權出席會議並可於會議上對議案進行表決的總股份 數。本行並無任何股東有權出席會議但根據《香港聯合交易所有限公司證券上市 規則》（「《上市規則》」）第13.40條須放棄表決贊成決議案，同時亦沒有股東根據 《上市規則》規定須放棄其表決權。出席會議的普通股股東及其持有股份情況如 ...

Core Points - The Bank of China announced that its fourth extraordinary general meeting of shareholders for 2025 will be held on November 27, 2025, chaired by Chairman Ge Haijiao [1] - A total of 3,825 shareholders and proxies attended the meeting, holding a total of 26.7895 billion shares with voting rights, accounting for 83.14% of the total [1] - The meeting approved the 2025 interim profit distribution plan, with 99.996829% of votes in favor [1] - The bank will distribute a dividend of 0.1094 yuan (pre-tax) per share to A-share and H-share shareholders registered after the market closes on December 10, 2025, with payment dates expected on December 11, 2025, and January 23, 2026, respectively [1]

Core Viewpoint - The implementation of the "Nanjing City Elderly Care Institution Prepayment Fund Custody Regulations (Trial)" aims to enhance the security of elderly people's funds by mandating that prepayment funds be deposited into designated bank custody accounts, thereby protecting their financial interests [1][2]. Group 1: Policy Implementation - The new regulations require that prepayment funds for elderly care institutions be stored in designated bank accounts to prevent risks such as fund misappropriation and institutional bankruptcy [2]. - Many elderly care institutions initially faced challenges in understanding the operational processes and payment methods under the new policy [2]. - China Bank's Jiangning and Chengdong branches proactively engaged with local civil affairs departments to clarify the policy through direct visits to elderly care institutions, alleviating concerns from both institutions and families [2]. Group 2: Banking Services and Infrastructure - China Bank Nanjing Branch has organized training sessions for staff to ensure compliance with the new regulations and has developed a management system for custody accounts [3]. - The bank has established a green channel to streamline account opening processes and has completed the integration with Nanjing's "Ningxiang Elderly Care" service platform, opening settlement accounts for 76 elderly care institutions and accumulating over 300 million yuan in deposits [3]. Group 3: Elderly Financial Services - In June 2024, China Bank Nanjing Branch will establish an "Elderly Financial Center" to enhance the coverage and experience of elderly financial services, with 13 demonstration service points and 35 age-friendly branches already established [4]. - The bank has issued over 900,000 third-generation social security cards and opened 248,000 personal pension accounts since the launch of personal pension services in December 2024 [4]. Group 4: Community Engagement and Activities - The bank has organized over 20 community activities covering various themes such as health and education for the elderly, and has launched the "China Bank Happy Service Station" to provide diverse educational courses for senior clients [5]. Group 5: Pension Asset Management - China Bank is one of the earliest commercial banks involved in pension fund management, with its Nanjing branch managing nearly 18 billion yuan in pension assets and serving over 35,000 individual pension accounts [6][7]. - The bank offers customized pension plans for enterprises, particularly targeting private technology companies to help them attract and retain talent through appealing pension schemes [7]. Group 6: Support for Elderly Care Institutions - The bank has provided over 400 million yuan in credit support to key elderly care enterprises, facilitating their expansion and upgrade of facilities [8]. - China Bank Nanjing Branch actively promotes financial products tailored for the elderly care industry and engages in market research to enhance loan offerings for various elderly care service providers [8][9]. Group 7: Future Directions - The bank plans to continue its commitment to safeguarding elderly assets and enhancing the quality of life for seniors in Nanjing, aiming to create a comprehensive financial ecosystem for the elderly [9].

Core Viewpoint - Dongguan Bank is actively participating in the "Hundred Counties, Thousand Towns, and Ten Thousand Villages" high-quality development project in Guangdong, focusing on providing financial services to support rural revitalization, technological innovation, and the real economy [2] Group 1: Agricultural Financial Services - Dongguan Bank has extended inclusive financial services to rural areas, launching specialized products like "Hundred Thousand Project Loan" and "Lingnan Specialty Agricultural Products Loan" to meet diverse financing needs [3] - As of the end of October, the bank's agricultural loan balance exceeded 21 billion yuan, with a year-on-year increase of 2.7 billion yuan, significantly outpacing the average growth rate of all loans [3] - The bank has implemented the "Government-Bank-Insurance" model for agricultural loans, successfully executing 9 loans totaling 25 million yuan, which reduced guarantee fees for small agricultural enterprises by 200,000 yuan [3] Group 2: Consumer Financial Services - Dongguan Bank has initiated various credit card promotional activities to stimulate urban consumption, partnering with over 300 merchants, leading to credit card spending exceeding 12 million yuan [4][5] - The bank has introduced targeted financing solutions for large consumer purchases, such as "Auto Renewal Installment" and "Home Decoration Installment," with total consumer installment loans exceeding 1.6 billion yuan, including over 600 million yuan for auto loans, reflecting a year-on-year growth of 125.17% [5] Group 3: Support for Small and Micro Enterprises - The bank is focusing on supporting the manufacturing sector, particularly technology-driven and inclusive small and micro enterprises, by enhancing financial services and creating diverse financing platforms [6] - Dongguan Bank has organized three financing matchmaking events this year, engaging over 160 enterprises to provide tailored financial services through direct communication and customized solutions [6] Group 4: Technology-Driven Financial Solutions - The bank has developed an integrated financing service model for technology enterprises, successfully implementing the first "Investment, Guarantee, and Loan" model in the city, providing a total credit of 30 million yuan to tech companies [6] - As of the end of October, the integrated credit service has supported 9 technology enterprises with over 70 million yuan in credit, facilitating the conversion of technological achievements into productive forces [6]

Core Points - The shareholders of China National Machinery Heavy Equipment Group Co., Ltd. (the "Company") have disclosed their shareholding structure and reduction plan, indicating a significant change in ownership dynamics [1][2][3] Shareholding Structure - Bank of China Deyang Branch holds 345,857,039 shares, accounting for 4.79% of the total share capital - Bank of China Zhenjiang Runzhou Branch holds 83,056,558 shares, accounting for 1.15% of the total share capital - Together, these branches hold a total of 428,913,597 shares, representing 5.95% of the total share capital [1] Reduction Plan - The reduction plan involves a maximum reduction of 72,135,500 shares, which is 1.00% of the total share capital, scheduled between October 30, 2025, and January 29, 2026 [2] - The Deyang Branch reduced its holdings by 58,166,900 shares (0.81% of total share capital) from November 11 to November 24, 2025 - The Zhenjiang Runzhou Branch reduced its holdings by 13,968,600 shares (0.19% of total share capital) during the same period [2] Implementation Results - The reduction plan has been completed, with the Deyang Branch now holding 287,690,139 shares (3.99% of total share capital) and the Zhenjiang Runzhou Branch holding 69,087,958 shares (0.96% of total share capital) - The total shares held by these branches after the reduction is 356,778,097, representing 4.95% of the total share capital [3][4]

Core Points - The China Insurance Asset Management Association has officially changed its name to the China Banking and Insurance Asset Management Association, marking a significant step in the self-regulation of the asset management industry in China [2][3] Group 1: Name Change and Significance - The name change is seen as a major initiative to enhance the self-regulatory management system of the wealth management industry and to promote the collaborative development of banking and insurance asset management institutions [2] - This transition signifies a new phase in the self-regulation of China's asset management industry [2] Group 2: Strategic Focus and Goals - The banking and insurance asset management sector is urged to implement the spirit of the 20th Central Committee's Fourth Plenary Session, focusing on national strategies and the "14th Five-Year Plan" [2] - Emphasis is placed on building a new wealth management framework, deepening reform and innovation, and ensuring a robust safety net for sustainable development [2][3] Group 3: Membership and Structure - The association comprises various members, including 30 banking wealth management subsidiaries and 35 insurance asset management companies, among others [3][4] - The association is a national, industry-specific, non-profit social organization that operates under the guidance and supervision of the National Financial Supervision and Administration Bureau and the Ministry of Civil Affairs [3] Group 4: Future Directions - The association aims to enhance political awareness, responsibility, and governance structure while improving member services and maintaining market credibility [3][4] - The new leadership is committed to fulfilling the roles of self-regulation, rights protection, coordination, and service to contribute to the high-quality development of the industry [4]

Market Overview - The Hang Seng Index (HSI) closed at 25,936.51, up by 8.43 points or 0.03% on November 26 [1] - The index reached a high of 26,078.75 and a low of 25,801.83 during the trading session, with a trading volume of 61.01 million shares [1] Stock Performance - Major blue-chip stocks showed mixed performance, with HSBC Holdings closing at HKD 109.799, up by 2.04% compared to the Hong Kong close [2] - Tencent Holdings closed at HKD 614.101, down by 0.87% compared to the Hong Kong close [2] Individual Stock Movements - Tencent Holdings (00700) reported a price of HKD 619.500, down by HKD 5.500 or 0.88%, with an ADR price of USD 614.101, reflecting a decrease of 0.87% [3] - Alibaba Group (09988) saw a decline of HKD 3.000 or 1.90%, with a latest price of HKD 154.800 and an ADR price of USD 153.233, down by 1.01% [3] - HSBC Holdings (00005) increased by HKD 0.800 or 0.75%, with a latest price of HKD 107.600 and an ADR price of USD 109.799, up by 2.04% [3] - AIA Group (01299) rose by HKD 1.450 or 1.83%, with a latest price of HKD 80.700 and an ADR price of USD 81.128, up by 0.53% [3] - Meituan (03690) increased significantly by HKD 5.550 or 5.65%, while other stocks like Baidu (09888) and Kuaishou (01024) experienced declines of 2.05% and 2.83% respectively [3]

Focus 1: Jianlong Micro-Nano (688357) - The company has terminated the planning of a major asset restructuring, which was intended to acquire at least 51% of Shanghai Hanxing Energy Technology Co., Ltd. through cash payment for equity [1] Focus 2: Industrial Fulian - The company has adjusted the maximum repurchase price for its shares from 19.36 yuan per share to 75.00 yuan per share, reflecting confidence in its future development and market conditions [2] Focus 3: *ST Dongtong - The company received a prior notice from the Shenzhen Stock Exchange regarding the proposed termination of its stock listing [3] Focus 4: Fundraising & Restructuring - Aolaide plans to raise up to 299.71 million yuan through a simplified procedure for issuing shares to specific targets, with proceeds allocated for OLED display core material production and working capital [4] - Maigemi has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific targets, meeting all necessary conditions [4] - Su Yan Jingshen has also received approval for its share issuance application, pending final registration with the China Securities Regulatory Commission [4] Focus 5: Important Matters - Baiao Chemical's major shareholders are transferring a total of 10% of the company's shares to Liu Hongjun, resulting in him holding 10% of the total share capital post-transfer [5][6] - Zhejiang Pharmaceutical is planning to spin off its subsidiary for a listing on the Hong Kong Stock Exchange, which will not affect its control over the subsidiary [6] - Huafeng Aluminum is acquiring 100% of Shanghai Huafeng Puen Polyurethane Co., Ltd. for 100.06 million yuan, which will enhance its operational efficiency and market competitiveness [7] Focus 6: New Investments - Fuda Co. is establishing a wholly-owned subsidiary with an investment of 30 million yuan to enhance its forging business and related manufacturing capabilities [8] - Jianghai Co. is forming a joint venture to establish an innovation research institute with a registered capital of 50 million yuan, focusing on strategic technology research [9][10] Focus 7: Capital Market Activities - Zhongshan Bank has issued 60 billion yuan of subordinated debt with a fixed interest rate of 2.16% for a term of 10 years [17] - China Iron and Steel Group plans to increase its stake in China Iron and Steel Co. by investing between 65 million and 130 million yuan over the next six months [18]