此乃要件 請即處理 閣下如對本通函任何方面或需採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下的全部九江銀行股份有限公司*股份，應立即將本通函連同代表委任表格送交買 主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理人，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 Bank of Jiujiang Co., Ltd.* 九江銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：6190） 發行無固定期限資本債券 調整公司治理結構 建議修訂公司章程 建議修訂本行股東大會議事規則 建議修訂本行董事會議事規則 建議修訂本行關聯交易管理辦法 及 本行謹訂於2025年9月29日（星期一）下午三時正假座中國江西省九江市濂溪區長虹大道619號九江銀行大 廈四樓會議室以現場會議形式舉行臨時股東大會。臨時股東大會通告載於本通函第EGM- ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：6190） 將於2025年9月29日舉行之 2025年第二次臨時股東大會或其任何續會適用之代表委任表格 本代表委任表格相關 的股份數目 （附註1） 內資股 H股 Bank of Jiujiang Co., Ltd.* 九江銀行股份有限公司* 本人╱吾等 （附註2） 地址為 為九江銀行股份有限公司*（「本行」）股本中每股面值人民幣1.00元的內資股╱H股 （附註3） 股的持有人，茲委任大會主席或 （附註6） ： （附註4） 附註： 地址為 1. 請填上本代表委任表格所涉及以 閣下名義登記的本行股份數目。倘填上數目，則本代表委任表格將被視為僅與該等股份有關。倘未有填上 數目，則本代表委任表格將被視為與本行所有以 閣下名義登記的所有股份有關（不論以個人名義或是聯名登記）。 為本人╱吾等的代表，並代表本人╱吾等出席將於2025年9月29日（星期一）下午三時正假座中華人民共和國江西省 九江市濂溪區長虹大道619號九江銀行大廈四樓會議室以現場會議形式舉行之本行2025年第二次臨時股東大會（「臨 時股東大會」）或其任何續會，並於該大會或其任何續會上代表本人╱吾等，依照 ...

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通告之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通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。 Bank of Jiujiang Co., Ltd.* 九江銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：6190） 2025年第二次臨時股東大會通告 茲通告九江銀行股份有限公司*（「本行」）2025年第二次臨時股東大會（「臨時股東 大會」）謹訂於2025年9月29日（星期一）下午三時正假座中華人民共和國（「中國」）江西 省九江市濂溪區長虹大道619號九江銀行大廈四樓會議室以現場會議形式舉行，以供本 行股東（「股東」）審議並酌情批准下列決議案： 特別決議案 普通決議案 6. 審議並批准關於修訂本行關聯交易管理辦法的議案。 承董事會命 九江銀行股份有限公司* 董事長 1. 審議並批准關於發行無固定期限資本債券的議案； 2. 審議並批准關於調整公司治理結構的議案； 3. 審議並批准關於修訂本行公司章程的議案； 4. 審議並批准關於修訂本行股東大會議事規則的議案； 5. 審議並批 ...

Group 1 - The core initiative is the establishment of the "New Employment Group Service Station" by Jiujiang Bank in collaboration with the Jiujiang Municipal Social Work Department, aimed at providing essential services to new employment groups [1][3] - The service station will offer various amenities such as a place to rest, access to drinking water, and financial services including financial literacy, entrepreneurial financing support, personalized wealth management, and fraud prevention [3][4] - The initiative reflects the importance of new employment groups in supporting urban development and emphasizes the collective responsibility of society to ensure their service and support [3][4] Group 2 - The establishment of the service station is part of Jiujiang Bank's efforts to integrate party building with business operations and actively participate in grassroots social governance [4] - Future plans include deepening collaboration with various municipal departments to gather more social resources and extend financial services to grassroots levels, enhancing the overall service experience for new employment groups and other stakeholders [4]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 九江銀行股份有限公司 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06190 | 說明 | H 股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 482,367,200 | RMB | | 1 RMB | | 482,367,200 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 482,367,200 | RMB | | 1 RMB | | 482,367,200 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 ...

Core Viewpoint - The successful issuance of the first phase of technology innovation bonds by Jiujiang Bank for Lianchuang Electronics marks a significant step in supporting private enterprises in Jiangxi Province and promoting the development of the technology bond market [1][2]. Group 1: Bond Issuance Details - Jiujiang Bank independently underwrote the first phase of technology innovation bonds for Lianchuang Electronics, with a total issuance scale of 30 million yuan [1]. - This bond issuance is recognized as the first technology innovation bond for private enterprises in Jiangxi Province [1]. Group 2: Company Profile - Lianchuang Electronics focuses on the development of new optical and optoelectronic industries, including optical lenses and imaging modules [1]. - The company holds titles such as National High-tech Enterprise and National Manufacturing Single Champion [1]. Group 3: Strategic Implications - The successful issuance of these bonds not only reflects Jiujiang Bank's commitment to national strategies and social responsibilities but also serves as a model for other technology innovation enterprises in the province to utilize debt financing tools [1]. - Jiujiang Bank plans to continue innovating financial products and services to support local private technology innovation enterprises, emphasizing its role as a key player in regional economic development [2].

Group 1 - The core theme of the company's development is to "fully expand the customer base, enhance customer comprehensive contribution, continuously strengthen capability building, and cultivate the core competitiveness of Jiujiang Bank" [1] - The company maintains a market positioning focused on "serving the local economy, serving small and medium-sized enterprises, and serving urban and rural residents" [1] - For the first half of 2025, the company achieved operating income of RMB 5.343 billion and net profit of RMB 379 million [1] Group 2 - The company reported a net interest income of RMB 4.098 billion, a decrease of RMB 412 million year-on-year, representing a decline of 9.1% [1] - The decline in net interest income is primarily attributed to a decrease in the average annual yield of interest-earning assets [1]

Core Viewpoint - Jiujiang Bank (06190) reported a decrease in both revenue and net profit for the six months ending June 30, 2025, indicating challenges in maintaining growth amidst a competitive banking environment [1] Financial Performance - The bank achieved an operating income of 5.343 billion yuan, a year-on-year decrease of 2.87% [1] - The net profit attributable to shareholders was 364 million yuan, reflecting a significant year-on-year decline of 34.28% [1] - Basic earnings per share stood at 0.01 yuan [1] Strategic Focus - In the first half of 2025, the bank focused on expanding its customer base, enhancing customer contributions, and strengthening its core competencies [1] - The bank maintained its market positioning by serving local economies, small and medium-sized enterprises, and urban-rural residents [1] - Overall management showed steady progress, achieving an operating income of 5.343 billion yuan and a net profit of 3.79 billion yuan [1]

Core Viewpoint - Jiujiang Bank reported a decrease in both revenue and net profit for the first half of 2025, indicating challenges in maintaining growth while focusing on customer base expansion and service to local economies [1] Financial Performance - The bank achieved an operating income of 5.343 billion yuan, a year-on-year decrease of 2.87% [1] - The net profit attributable to shareholders was 364 million yuan, reflecting a significant year-on-year decline of 34.28% [1] - Basic earnings per share stood at 0.01 yuan [1] Strategic Focus - The bank's development theme for the first half of 2025 centered on expanding the customer base, enhancing customer contributions, and solidifying core competencies [1] - The bank maintained its market positioning by focusing on serving local economies, small and medium-sized enterprises, and urban-rural residents [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之內容概不負責，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。 公告 調整公司治理結構 及 建議修訂公司章程 調整公司治理結構 Bank of Jiujiang Co., Ltd.* * 九江銀行股份有限公司*（「本行」）董事（「董事」）會（「董事會」）謹此宣佈，為優化 公司治理結構，提升公司治理運作效率，根據《中華人民共和國公司法》（「《公司 法》」）《國家金融監督管理總局關於公司治理監管規定與公司法銜接有關事項的通 知》等法律法規、監管規定和相關文件要求，本行建議不再設置監事會，由董事 會審計委員會行使《公司法》和監管制度規定的監事會職權，監事會下設專門委員 會同步撤銷（「本次調整」）。《九江銀行股份有限公司監事會議事規則》等監事會相 關公司治理制度相應廢止。 6190 本次調整將提交本行股東大會審議，並自本行股東大會審議通過本次調整的議案 及建議修訂《九江銀行股份有限公司章程》（「《公司章程》」）的議案，且修訂後的 《公司章程》經國家金融監督管理總局江西監管局 ...