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。 蔡釗先生的簡歷請見本行2025年9月24日刊登在香港交易及結算所有限公司網站 ( www.hkexnews.hk )和本行網站( www.boc.cn )的董事會決議公告。 本行執行董事不在本行領取董事酬金，也不在本行附屬機構領取酬金，而是依據 其在本行的具體管理職位取得相應報酬，主要包括基本年薪、績效年薪、各項社 會保險和住房公積金的單位繳費等。本行執行董事的薪酬根據國家有關政策確 定。本行董事會提名和薪酬委員會負責審議每年的薪酬分配方案，經董事會審議 後，提交股東會批准。本行董事的具體薪酬可參考本行年度報告和有關公告。 就本行董事所知及除上文所披露外，蔡釗先生在過去三年沒有在其他上市公司中 擔任董事職務，與本行任何董事、高級管理人員、主要或控股股東沒有其他任何 關係，也沒有在本行或其附屬公司中擔任其他任何職務。於本公告發佈日期，蔡 釗先生不持有任何本行或其相聯法團股份之權益（按香港《證券及期貨條例》 ...

Group 1 - The People's Bank of China Shanghai Headquarters has officially released the "Implementation Measures for the Upgrade of Free Trade Account Functions in the Shanghai Free Trade Pilot Zone" to enhance the level of cross-border trade and investment liberalization and facilitation [1] - The measures are a significant initiative to optimize and upgrade the functions of free trade accounts, supporting the construction of Shanghai as an international financial and trade center [1] - The Bank of China Shanghai Branch has actively promoted the new policy, facilitating multiple businesses for five companies, including Syngenta Group and Jaguar Land Rover, across various industries such as agriculture, semiconductors, petrochemicals, automotive, and commodities [1] Group 2 - The Bank of China Shanghai Branch is the first bank to pass the acceptance of the accounting unit and continues to innovate in financial services under the free trade account framework [2] - The bank aims to enhance its financial services for both inbound and outbound activities, leveraging its global and comprehensive advantages [2] - The bank will continue to participate deeply in the institutional opening-up exploration of the Shanghai Free Trade Zone, using financial power to promote the establishment of high-standard economic and trade rules [2]

Group 1 - The Xiamen Financial Regulatory Bureau approved Liu Jiangnan's appointment as the president of the Xiamen branch of the Bank of China [1] - The approval requires Liu Jiangnan to comply with relevant regulatory provisions and to report his appointment status within three months [1] - The Bank of China is responsible for ensuring that Liu Jiangnan continues to learn and understand economic and financial laws and regulations, and to maintain a strong awareness of risk compliance [1]

Core Insights - The Bank of China Dubai Branch successfully issued a 3-year $500 million SOFR floating rate bond, which is listed on the Nasdaq Dubai, with all proceeds allocated for infrastructure and energy cooperation in the UAE [1][3] - This bond issuance set a record for the smallest issuance spread for a 3-year dollar bond by a Chinese bank, highlighting the international market's strong recognition of the Bank of China's credit strength and financing capabilities [1] Group 1 - The issuance reflects the influence of Chinese financial institutions in the international capital market and underscores Dubai's status as a Middle Eastern international financial center [3] - The CEO of Nasdaq Dubai emphasized the trust in the Bank of China as a long-term partner and congratulated the successful listing of the bond, indicating Dubai's role as a strategic hub connecting China to global capital markets [3] Group 2 - Since its establishment in 2015, the Bank of China Dubai Branch has leveraged the global layout advantages of the Bank of China to deepen its engagement in the Middle East market [3] - The branch actively promotes connectivity between the UAE and international capital markets, attracting international investors to regional quality assets and expanding cross-border investment and financing cooperation channels [3]

Core Viewpoint - The article emphasizes the importance of openness as a defining characteristic of Chinese modernization, highlighting the role of China Bank in supporting the new development pattern through enhanced financial services and international engagement [1]. Group 1: Financial Supply and Trade Dynamics - During the "14th Five-Year Plan" period, China's foreign trade has not only expanded in scale but also strengthened in structure, accelerating the construction of a trade power [2]. - China Bank focuses on facilitating domestic and international dual circulation, improving the quality and efficiency of cross-border financial supply, and creating diverse platforms for domestic and foreign enterprises to share market opportunities [2]. - As of the end of Q3 2025, China Bank's domestic institutions processed over $3.3 trillion in international settlements and 13.2 trillion yuan in cross-border RMB settlements, maintaining the leading market share in the industry [2]. Group 2: Enhancing RMB Internationalization - China Bank has established a cross-border RMB usage network in 58 countries and regions, serving as a RMB clearing bank in 16 countries, maintaining a leading position in cross-border RMB settlement and offshore RMB bond businesses [3]. - The bank supports foreign institutional investors entering China's capital market through various channels, enhancing RMB settlement in commodities, panda bonds, and international syndicated loans, with continuous growth in cross-border RMB settlement volumes [3]. - The bank has published the "RMB Internationalization White Paper" and indices for thirteen consecutive years, hosting forums in major financial centers to promote RMB internationalization [3]. Group 3: Service Quality and Global Integration - China Bank has established branches in 45 countries involved in the Belt and Road Initiative, following up on over 1,300 corporate credit projects and providing more than $400 billion in credit support to enhance connectivity and improve livelihoods [4]. - The bank promotes the "Invest in China" brand by offering comprehensive financial services for key foreign investment projects and facilitating policies for foreign enterprises investing domestically [4]. - China Bank has built over a thousand cross-border cash pools for multinational corporations, leading the market in client numbers and transaction volumes, and has optimized its global service support mechanism for seamless financial service experiences [4]. Group 4: Future Outlook - Looking ahead to the "15th Five-Year Plan," China Bank aims to leverage both international and domestic markets and resources, enhancing its global, comprehensive, digital, and professional financial service capabilities to facilitate trade and investment [4].

Core Viewpoint - The article emphasizes the importance of building a strong technological nation in China, with Guangdong province playing a crucial role in fostering technological innovation and financial support for early-stage enterprises [1] Group 1: Financial Support for Innovation - Guangdong Bank has focused on technology finance as a key area for high-quality development, addressing the financing challenges faced by innovative enterprises, particularly in their early stages [1][3] - The bank has developed a comprehensive financial service system that covers the entire lifecycle of technology enterprises, from initial funding to growth and maturity [4][6] Group 2: Innovative Financial Products - Guangdong Bank has introduced various innovative financial products tailored to the needs of early-stage technology companies, such as "Tech Innovation Loans" and "Knowledge Benefit Loans," which allow for rapid digital processing of applications [4][7] - The bank has also launched the "Mid-Stage Loan" to support technology transfer during critical phases, utilizing contracts and intellectual property as collateral [5] Group 3: Ecosystem Collaboration - The development of a high-quality technology finance ecosystem requires collaboration among government, research institutions, industry players, and financial entities [8][9] - Guangdong Bank has established strategic partnerships with various governmental departments and industry leaders to create a collaborative ecosystem that integrates technology, industry, and finance [9][10] Group 4: Lifecycle Financial Services - The bank has structured its services to adapt dynamically to the different stages of a technology enterprise's development, ensuring comprehensive support from research and development to market entry [6][7] - A multi-tiered service organization has been established to provide direct support to technology enterprises across the province [6] Group 5: Integrated Financing Solutions - Guangdong Bank is exploring integrated financing solutions that combine equity investment, bank credit, and guarantee financing to support technology enterprises facing short-term liquidity challenges [10] - The bank's innovative approach aims to provide a seamless support system for early-stage technology companies, enhancing their growth potential [10]

Core Viewpoint - The exhibitions "Starting from Guling Stories" and "Echoes of History" are being held at the Bank of China New York branch, showcasing Sino-American friendship and cooperation stories, as well as commemorating the joint efforts against fascism [1][2]. Group 1: Exhibition Details - The exhibitions are part of the 2025 Guling Forum and are organized by various institutions including the National Museum of China and the Chongqing Stilwell Museum [1]. - The "Starting from Guling Stories" exhibition features over 800 submissions from individuals in both China and the U.S., highlighting touching stories of friendship [1]. - The "Echoes of History" exhibition honors the heroes who supported China in its resistance against invasion, celebrating the victory of justice against fascism [1]. Group 2: Innovative Features - The exhibitions incorporate a "VR panoramic immersive viewing" experience, allowing visitors to engage with the exhibits through a QR code linked to the People's Daily electronic reading platform [1]. - Attendees expressed that the exhibitions reflect the broader future of Sino-American friendship through personal narratives, emphasizing the importance of people-to-people connections [1].

Core Viewpoint - China Bank announced a cash dividend distribution of 0.1094 RMB per share (pre-tax) for its A-shares for the first half of 2025, totaling approximately 35.25 billion RMB in cash dividends [2][5]. Dividend Distribution Details - The cash dividend of 0.1094 RMB per share will be distributed to all A-share shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on December 10, 2025 [4]. - The total cash dividend distribution amounts to 35,250,037,852.45 RMB (pre-tax), with 26,101,760,814.84 RMB allocated specifically for A-share dividends [5]. Taxation Information - For individual shareholders, the cash dividend will be subject to differentiated personal income tax based on holding periods, with a full exemption for shares held over one year [8]. - Qualified Foreign Institutional Investors (QFII) will receive a net dividend of 0.09846 RMB per share after a 10% withholding tax [2][9]. - Hong Kong investors will also receive a net dividend of 0.09846 RMB per share, subject to similar tax regulations [9]. Capital Change Announcement - Following the issuance of 27,824,620,573 A-shares, China Bank has applied for a change in registered capital, which has been approved, increasing the registered capital from 294,387,791,241 RMB to 322,212,411,814 RMB [13].

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"）在完成向特定对象发行27,824,620,573股A股股票后，就变更注册 资本事项向国家金融监督管理总局提出了申请。 中国银行股份有限公司董事会 二〇二五年十二月四日 近日，本行收到《国家金融监督管理总局关于中国银行变更注册资本的批复》（金复〔2025〕691 号），国家金融监督管理总局同意本行注册资本增加27,824,620,573元人民币，由294,387,791,241元人民 币变更为322,212,411,814元人民币。本行根据批复修订了公司章程相应条款，修订后的公司章程全文请 参见上海证券交易所网站（www.sse.com.cn）和本行网站（www.boc.cn）。本行随后将办理注册资本变 更登记等相关手续。 特此公告 ...

Core Viewpoint - The listing of the 3-year $500 million SOFR floating rate bond by the Bank of China Dubai Branch marks a record low issuance spread for 3-year dollar bonds from Chinese banks, reflecting international capital market confidence in the bank's creditworthiness and financing strength [1] Group 1: Bond Issuance Details - The bond issuance is a significant milestone, achieving the smallest issuance spread for 3-year dollar bonds from Chinese banks [1] - The funds raised from this bond will be fully allocated to infrastructure and energy cooperation in the UAE [1] Group 2: Market and Strategic Implications - The CEO of Nasdaq Dubai highlighted that the bond listing demonstrates the vitality and resilience of the Dubai market, emphasizing the long-term partnership between the Bank of China and Nasdaq Dubai [1] - Dubai aims to continue serving as a strategic hub connecting China with global capital markets, providing a transparent trading platform aligned with international standards [1] Group 3: Bank's Regional Role - Since its establishment in 2015, the Bank of China Dubai Branch has leveraged the bank's global layout to deepen its engagement in the Middle East market [1] - The branch plays a crucial role in promoting connectivity between the UAE and international capital markets, attracting international investors to regional quality assets [1]