格隆汇10月31日丨九江银行(06190.HK)宣布，于2025年10月31日，董事会决议批准调整下列董事会专门 委员会成员构成，自2025年10 月31日起生效，至第七届董事会任期届满为止： (1) 委任本行独立非执行 董事王宛秋担任董事会提名和薪酬委员会委员，并不再担任董事会消费者权益保护委员会委员； (2) 委 任本行独立非执行董事郭杰群担任董事会消费者权益保护委员会委员，并不再担任董事会提名和薪酬委 员会委员。 ...

Core Viewpoint - Jiujiang Bank (06190.HK) announced a plan to issue up to 860 million domestic shares and up to 175 million H-shares to qualified subscribers by October 31, 2025, to effectively supplement its core Tier 1 capital and enhance its risk resistance capability [1] Group 1 - The issuance aims to optimize the bank's equity structure [1] - The net proceeds from the issuance, after deducting related expenses, will be used entirely to supplement the bank's core Tier 1 capital [1]

6190 Bank of Jiujiang Co., Ltd.* * 董事會提名和薪酬委員會工作細則 第一章 總則 第一條 為規範九江銀行股份有限公司（以下簡稱「本行」）董事及高級管理人員的產 生，優化董事會組成，建立健全董事及高級管理人員的選聘以及考核和薪酬管理制度， 完善公司治理結構，根據《中華人民共和國公司法》《銀行保險機構公司治理準則》《九江 銀行股份有限公司章程》（以下簡稱《公司章程》）、《香港聯合交易所有限公司證券上市規 則》（以下簡稱《上市規則》）及其他規定，本行特設立董事會提名和薪酬委員會，並制定 本工作細則。 第二條 董事會提名和薪酬委員會是董事會下設的專門工作機構，對董事會負責。 第二章 人員組成 第三條 董事會提名和薪酬委員會成員至少由3名董事組成，其中獨立董事應佔大多 數，並且包含至少一名不同性別的董事。 第四條 董事會提名和薪酬委員會委員由董事長、二分之一以上獨立董事或者三分之一 以上全體董事提名，董事會選舉產生。 第五條 董事會提名和薪酬委員會設主任委員一名，負責主持委員會工作；主任委員由 獨立董事擔任，經董事會批准產生。 第六條 董事會提名和薪酬委員會任期與董事會任期一致，委員任 ...

Bank of Jiujiang Co., Ltd.* * 6190 董事名單與其角色和職能 九江銀行股份有限公司*（「本行」）董事會（「董事會」）成員載列如下： 執行董事 M：有關董事委員會委員 中華人民共和國，江西 2025年10月31日 非執行董事 羅峰先生 史志山先生 周苗女士 劉一男先生 獨立非執行董事 王宛秋女士 田力先生 張永宏先生 郭傑群先生 1 董事會設有七個委員會。下表提供各董事會成員在各委員會擔任的職位。 | 委員會 | | 關聯 | | 提名和 | | 消費者 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 審計 | 交易控制 | 風險管理 | 薪酬 | 戰略 | 權益保護 | 合規管理 | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 周時辛先生 | | | | | C | | | | 肖璟先生 | | | C | | | | | | 袁德磊先生 | | M | | | | C | M | | 羅峰先生 | | | | | M | | | | 史志山先生 | | ...

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。 Bank of Jiujiang Co., Ltd.* * 6190 公告 調整董事會專門委員會成員 九江銀行股份有限公司*（「本行」）董事（「董事」）會（「董事會」）謹此宣佈，於2025 年10月31日，董事會決議批准調整下列董事會專門委員會成員構成，自2025年10 月31日起生效，至第七屆董事會任期屆滿為止： 上述相關董事會專門委員會經調整的成員構成如下： 提名和薪酬委員會 主任委員：田力 九江銀行股份有限公司* 董事長 委員：劉一男、郭傑群 1 (1) 委任本行獨立非執行董事王宛秋女士擔任董事會提名和薪酬委員會委員，並 不再擔任董事會消費者權益保護委員會委員； (2) 委任本行獨立非執行董事郭傑群先生擔任董事會消費者權益保護委員會委 員，並不再擔任董事會提名和薪酬委員會委員。 除上述披露外，董事會對其他董事會專門委員會成員不作調整。 承董事會命 委員：張永宏、王宛秋 消費者權益保護委員會 主任委 ...

董事會欣然宣佈，為有效補充本行核心一級資本，切實增強抵禦風險能力，優 化股權結構，於2025年10月31日，董事會通過議案建議發行不超過860,000,000 股（含本數）內資股及不超過175,000,000股（含本數）H股予合資格認購方。本次 發行募集的資金在扣除相關發行費用後的淨額將全部用於補充本行核心一級資 本。 本次發行將根據特別授權發行。根據公司章程及上市規則，本行將召開臨時股 東大會及類別股東會議就授出特別授權以進行本次發行尋求股東批准。 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。 Bank of Jiujiang Co., Ltd.* * 6190 公告 建議以特別授權非公開發行內資股及 H 股 主要股東認購方擬認購內資股的潛在關連交易 及 建議制定本次發行完成後適用並生效的公司章程 建議以特別授權非公開發行內資股及H股 主要股東認購方擬認購內資股的潛在關連交易 本次內資股發行的發行對象可能包括主要股東認購方。本行正與主要股東認購 ...

Core Points - The Eagle Financial Regulatory Bureau approved the appointment of Tu Qingquan as the Vice President of the Yingtan Branch of Jiujiang Bank [1] - Jiujiang Bank is required to ensure that the approved personnel comply with relevant regulatory requirements and report their appointment status within three months [1] - Continuous learning and adherence to financial laws and regulations are emphasized for the appointed personnel [1]

Summary of Key Points Core Viewpoint - As of October 14, a total of 75 stocks reached their 52-week highs, with notable performances from Lihua Securities Holdings (08350), Deutsche Bank Tianxia (02418), and Chuangsheng Holdings (02680) [1]. 52-Week Highs - Lihua Securities Holdings (08350) achieved a closing price of 0.325, with a peak of 0.390, marking a high rate of 34.48% - Deutsche Bank Tianxia (02418) closed at 8.120, reaching a maximum of 8.990, with a high rate of 24.86% - Chuangsheng Holdings (02680) closed at 12.100, peaking at 12.350, with a high rate of 23.50% - Other notable stocks include Century United Holdings (01959) with a high rate of 20.97% and Silicon Xin Group (08349) with 14.38% [1]. 52-Week Lows - Hengda Group Holdings (03616) recorded a closing price of 0.345, with a low of 0.300, reflecting a decline rate of -11.76% - China Technology Industry Group (08111) reached a low of 0.085, with a decline rate of -8.89% - Other significant declines include Golden Leaf International Group (08549) at -8.06% and Changfeng Pharmaceutical (02652) at -4.90% [3].

Core Viewpoint - The article highlights the integration of party leadership in driving high-quality business development at Jiujiang Bank's Hefei branch, emphasizing the successful implementation of various financial services and products in key sectors such as green finance, technology finance, and inclusive finance [1][2]. Group 1: Party Leadership and Business Development - Jiujiang Bank's Hefei branch focuses on transforming political and organizational advantages into strong momentum for business growth through a "Five Hearts" party-building brand [1]. - The branch's leadership actively engages in customer visits and on-site research, promoting the role of party members as models of service and commitment [1]. Group 2: Innovative Financial Services - The Hefei branch has launched the "Red Chain Empowerment" initiative, utilizing a "Secretary Leading Project" to connect with industry associations and provide comprehensive support to enterprises [2]. - Innovative credit models and specialized loan products, such as "Characteristic Industry Loans," are designed to enhance asset liquidity for businesses, particularly in strategic emerging industries like new energy vehicles and photovoltaics [2]. Group 3: Community and Agricultural Support - The Hefei branch integrates party leadership with community services, establishing a "Second Party Building Position" to enhance local support [2]. - Collaborative financing solutions, such as the "Active Cattle Loan" model, have been introduced to address challenges faced by livestock farmers, with a loan issuance of 1.5 million yuan [2].

Core Insights - The article highlights the proactive measures taken by Jiujiang Bank to support the grain industry in Yichun City through innovative financial services tailored to local needs [1][2] - The introduction of the "Smart Warehouse Loan" aims to alleviate the financing challenges faced by grain enterprises, particularly during the seasonal harvest period [1][2] Group 1: Financial Services and Innovations - Jiujiang Bank is implementing a "one county, one policy" approach to provide innovative services in regions such as Yuanzhou District, Shanggao County, and Fengcheng City [1] - The "Smart Warehouse Loan" is designed for grain enterprises involved in storage, processing, and trade, addressing the "difficult and expensive financing" issues that hinder their growth [1][2] - The bank employs a service model combining "technology supervision and on-site management" to offer comprehensive supply chain financial services, enhancing asset liquidity and reducing operational financial pressure for enterprises [1] Group 2: Case Study and Impact - A rice processing enterprise in Shanggao County, with over 20 years of operation and a storage capacity of 49,000 tons, received a 20 million yuan loan from Jiujiang Bank specifically for rice storage [2] - The loan was secured against the enterprise's rice inventory in 12 warehouses, with third-party oversight to improve financing efficiency and risk management [2] - Jiujiang Bank has provided a total credit of 194 million yuan to over ten grain enterprises and an additional 30 million yuan to more than 40 grain drying plants and large-scale farmers [2]