WEIHAIBANKCO.,LTD.* 威海銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：09677） 將 於2025年9月29日（星期一）舉行的 2025年第一次臨時股東大會（或其任何續會） 與本代表委任表格有關的股份數目 （附註1） 與本代表委任表格有關的股份類別（H股或內資股） （附註1） 本人╱吾等 （附註2） 地址為 （如股東登記冊所示地址），為威海銀行股份有限公司*（「本 行」）的 股內資股 （「內資股」）╱H股（「H股」） （附註3 （每股人民幣 ） 1.00元）之持有人，茲委任大會主席或 （附註4） （地址為） 代表委任表格 | | | 特別決議案 | （附註5） 贊成 | （附註5） 反 對 | （附註5） 棄 權 | | --- | --- | --- | --- | --- | --- | | 1. | | 審議及逐項批准建議向特定對象發行內資股的議案 | | | | | | | 之以下各項： | | | | | | 1.1 | 發行股票的種類和面值 | | | | | | 1.2 | 發行數量 | | | | | | 1.3 | 發行對象 | | | | ...

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 告 全部或任何部分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。 WEIHAI BANK CO., LTD.* 威海銀行股份有限公司* （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：09677） 2025年第一次H股類別股東會議通告 茲通告 威海銀行股份有限公司*（「本 行」）謹訂於2025年9月29日（星 期 一）緊隨於 同日召開的2025年第一次臨時股東大會（於 早 上 九 時 正 舉 行）及2025年第一次內 資股類別股東會議後在中國山東省威海市青島北路137A號威海銀行數字金融 中心三層會議室舉行2025年第一次H股類別股東會議（「2025年第一次H股類別 股東會議」）。除 另 有 界 定 者 外，本 通 告 所 用 詞 彙 與 本 行 日 期 為2025年9月14日 的 通 函（「通 函」）所 界 定 者 具 有 相 同 涵 義。 本 行H股股東將於2 ...

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 告 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。 WEIHAI BANK CO., LTD.* 威海銀行股份有限公司* （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：09677） 2025年第一次臨時股東大會通告 茲通告 威海銀行股份有限公司*（「本 行」）謹訂於2025年9月29日（星 期 一）上午九 時正在中國山東省威海市青島北路137A號威海銀行數字金融中心三層會議室 舉 行2025年第一次臨時股東大會（「2025年第一次臨時股東大會」）。除 另 有 界 定 者 外，本 通 告 所 用 詞 彙 與 本 行 日 期 為2025年9月14日的通函（「通 函」）所界定者具 有 相 同 涵 義。 本行股東將於2025年 第 一 次 臨 時 股 東 大 會 上 審 議 及 酌 情 批 准 以 下 決 議 案： – 2 – 2. 審議及逐項批准建議非公 ...

此乃要件 請即處理 閣下如對本通函任何內容或應採取的行動有任何疑問，應諮詢持牌證券交易商或註冊證券機構、銀行經理、律師、 專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有威海銀行股份有限公司的股份，應立即將本通函及代表委任表格轉交買主或承讓人， 或經手買賣或轉讓的持牌證券交易商或註冊證券機構或其他代理，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 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔任何責任。 WEIHAI BANK CO., LTD.* 威海銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：09677） (1) 建議向特定對象發行內資股 (2) 建議非公開發行H股 (3) 訂立內資股認購協議及山東高速認購方認購內資股的關連交易 (4) 建議變更註冊資本並相應修訂公司章程相關條款 (5) 建議不再設立監事會 及 (9) 2025年第一次H股類別股東會議通告 ...

Capital and Structure - The registered capital of Weihai Bank is RMB 5,980 million[6]. - The bank was officially renamed from Weihai Commercial Bank to Weihai Bank on February 26, 2025[8]. - The registered capital of Tongda Financial Leasing is RMB 1.65 billion, with the company holding 54.55% equity[154]. - The company has issued a total of 5,980,058,344 shares, including 4,971,197,344 domestic shares and 1,008,861,000 H-shares[185]. - The largest shareholder, Shandong Expressway Group, holds 2,126,237,528 shares, representing 35.56% of total shares[188]. - The domestic state-owned legal person shares account for 53.21% of the total shares[186]. - As of the reporting period, the total number of domestic shareholders is 1,037[187]. - Shandong Gaosu Group Company holds approximately 70.57% of the equity in Shandong Gaosu, making it the controlling shareholder[191]. - Xin Du Group Limited indirectly holds 71,003,000 H-shares, representing 1.19% of the bank's equity[190]. - Other major shareholders include Weihe City Finance Bureau and Shandong Global Fishing Tackle Co., Ltd., with no significant actions reported during the reporting period[196][198]. - The board consists of 14 directors, including 4 executive directors, 5 non-executive directors, and 5 independent non-executive directors[200]. Operational Performance - The bank's mid-term financial report for 2025 has been reviewed by KPMG according to Hong Kong's review standards[4]. - The bank's board of directors unanimously approved the mid-term performance announcement on August 28, 2025[4]. - The report period covers six months ending June 30, 2025[5]. - Net interest income for the first half of 2025 reached RMB 3,647.9 million, an increase of 5.33% compared to RMB 3,463.3 million in the same period of 2024[10]. - Total operating income rose to RMB 5,056.4 million, reflecting a growth of 10.98% from RMB 4,556.0 million year-on-year[10]. - The net profit for the first half of 2025 was RMB 1,257.0 million, up 5.79% from RMB 1,188.2 million in the same period of 2024[10]. - The company achieved a net profit of RMB 1.257 billion in the first half of 2025, an increase of RMB 0.069 billion, representing a growth of 5.79% compared to the same period last year[25]. - Operating income reached RMB 5.056 billion, up RMB 0.500 billion, reflecting a growth of 10.98% year-on-year[25]. - The total operating expenses rose to RMB 1,087.1 million, reflecting a 12.01% increase from RMB 970.5 million in the previous year[54]. Financial Position - The total assets as of June 30, 2025, amounted to RMB 483,843.0 million, representing a 9.60% increase from RMB 441,463.8 million at the end of 2024[21]. - The total loans increased to RMB 229,282.5 million, marking a growth of 9.01% from RMB 210,331.2 million at the end of 2024[21]. - The total deposits increased to RMB 330,859.2 million, reflecting a growth of 12.73% from RMB 293,489.5 million at the end of 2024[21]. - Total liabilities as of June 30, 2025, amounted to RMB 451.34 billion, an increase of RMB 40.68 billion or 9.90% compared to December 31, 2024[93]. - Customer deposits, the main source of funding, reached RMB 339.39 billion, up RMB 37.44 billion or 12.40% from the end of 2024, accounting for 75.20% of total liabilities[96]. - Total equity as of June 30, 2025, was RMB 32.50 billion, an increase of RMB 1.70 billion or 5.53% from December 31, 2024[101]. - The company’s loans secured by collateral amount to RMB 83.88 billion, representing 36.58% of total loans as of June 30, 2025[78]. - The company’s loans in Weihai City total RMB 83.13 billion, accounting for 36.26% of total loans[80]. - The company’s commercial acceptance bills amount to RMB 5.00 billion, which is 28.14% of the total discount bills as of June 30, 2025[77]. Risk Management - The bank has established a comprehensive risk management system covering various risk types, including credit, market, operational, liquidity, and interest rate risks, ensuring sustainable and healthy business development[165]. - The bank's credit risk management framework includes differentiated credit access policies and a robust monitoring mechanism, with a focus on early detection and response to potential risks[166]. - The bank has implemented dynamic liquidity management measures, adjusting asset-liability structures to ensure liquidity risks are manageable and compliant with regulatory requirements[170][171]. - The bank's operational risk management includes stress testing and knowledge assessments to enhance staff awareness and capabilities in risk prevention[168]. - The company has strengthened its information technology risk management, enhancing its risk prevention capabilities to ensure stable business operations[175]. - The company anticipates a stable economic outlook for the second half of the year, supported by effective fiscal and monetary policies, with a focus on boosting domestic demand and investment[182]. Digital Transformation and Innovation - The company is actively pursuing a digital transformation project to enhance its digital marketing capabilities and intelligent risk control[24]. - The bank's digital transformation strategy focuses on data standardization and online intelligence, significantly improving operational efficiency and customer experience[151]. - The bank has a total of approximately 733,300 online banking customers, including about 71,600 corporate banking customers and approximately 661,700 retail banking customers[146]. - The total transaction amount processed through the online banking platform during the reporting period was 628.471 billion yuan[146]. - The bank has approximately 3.9502 million mobile banking users, with a total transaction amount of 107.677 billion yuan processed through the mobile banking platform during the reporting period[147]. - The video banking service processed a total of 52,021 transactions during the reporting period, representing a year-on-year growth of 58.1%[149]. - The bank's intelligent service robot "Xiao Wei" can respond in 1.5 seconds with an accuracy rate of 95%[149]. - The bank has 487 self-service banking facilities, including 244 smart devices, enhancing customer service and operational efficiency[144]. Sustainability and Green Finance - The balance of green loans amounted to RMB 52.860 billion, an increase of 41.80% since the beginning of the year[25]. - The company established a dedicated green finance department to enhance its focus on sustainable financial services[24]. - The company signed the United Nations Principles for Responsible Banking, becoming the first city commercial bank in Shandong Province to do so[24]. - The company is committed to a transformation strategy focusing on marketization, specialization, refinement, and digitization[25]. Compliance and Governance - The company emphasizes compliance and risk awareness to ensure stable and sustainable development[184]. - Anti-money laundering measures were strengthened, with no incidents of money laundering or terrorist financing activities reported during the period[180]. - Legal risk management was improved through online document review and enhanced supervision of legal service providers[181]. - The company established a 24/7 reputation risk monitoring mechanism to identify, report, and control reputation risks effectively, with no major reputation risk events reported during the period[177].

Core Insights - Weihai Bank received the first prize in the financial industry development performance assessment and the agricultural guarantee special assessment award at a financial support conference for high-quality economic development [1] - The bank's president, Zhang Wenbin, was recognized as a "Financial Talent" for 2024, while vice president Zhang Lei was awarded "Financial Star" for 2024 [1] Group 1: Financial Performance and Recognition - Weihai Bank was awarded for its performance in financial industry development and agricultural guarantee, highlighting its commitment to supporting local economic growth [1] - The recognition of key personnel within the bank reflects its leadership in the financial sector and its contributions to regional development [1] Group 2: Commitment to Green Development - The bank has focused on enhancing financial services to support the local economy, particularly through green development initiatives [1] - It has introduced various green financial products such as "Green Factory Loan," "Transformation Loan," "Energy Efficiency Loan," and "Low Carbon Park Loan" to promote low-carbon transformation [1] - Weihai Bank is the first city commercial bank in Shandong Province to sign the United Nations' "Principles for Responsible Banking," demonstrating its commitment to sustainable finance [1] Group 3: Future Directions - Moving forward, Weihai Bank aims to leverage its recent awards to deepen its integration into the green low-carbon high-quality development initiatives in Shandong Province [2] - The bank plans to adopt innovative strategies and practical measures to contribute to local economic development [2]

Group 1 - The core idea of the news is the "Environmental Exchange" public welfare activity organized by Weihai Bank's Huancui Branch, aimed at reducing resource waste and promoting a low-carbon lifestyle [1] - The activity includes two main areas: a waste battery exchange for salt and a book exchange, encouraging community participation without any barriers [1] - The Huancui Branch has collaborated with 17 communities and the local sanitation department to organize over 10 activities this year, involving more than 300 residents [1] Group 2 - The practices of Huancui Branch reflect Weihai Bank's commitment to green development, including innovative green financial products and zero-carbon operations [2] - Weihai Bank aims to deepen green financial innovation and expand its green development ecosystem while advocating for low-carbon lifestyles [2] - The bank is focused on contributing to social low-carbon transformation through multi-dimensional and systematic approaches [2]

Group 1: Stablecoin Regulation in Hong Kong - The implementation of the Stablecoin Regulation began on August 1, with 77 applications received by the Hong Kong Monetary Authority (HKMA) by August 31, from various sectors including banks, tech companies, and e-commerce [1] - The HKMA reiterated that only a limited number of stablecoin licenses will be issued in the initial phase of the regulation [1] Group 2: Market Developments - Hong Kong Exchanges and Clearing Limited (HKEX) announced an optimization of its collateral arrangements, reducing the financing cost for non-cash collateral from 0.5% to 0.25% [3] - The total trading amount of Hong Kong Stock Connect by brokers reached HKD 12.76 trillion in the first half of 2025, with cross-border business stock reaching CNY 19.7 trillion [4] Group 3: Corporate Actions - JD Group announced a voluntary public acquisition offer for CECONOMY AG at a price of €4.60 per share [5] - New World Development's controlling shareholder is considering injecting approximately HKD 10 billion into the company, seeking partners for a joint venture [6] - Weihai Bank entered into a conditional agreement to issue up to 430 million domestic shares [7][8] - Zheshang Bank plans to invest CNY 9.94 billion to increase its stake in Zheshang Financial Leasing to 54.04% [9] Group 4: Industry Performance - BYD reported August sales of 373,600 new energy vehicles, a slight increase from 373,100 units year-on-year, with a cumulative sales growth of 23% for the first eight months [13] - Geely's total vehicle sales in August reached 250,200 units, a year-on-year increase of approximately 38% [14] - NIO delivered 31,305 vehicles in August, marking a 55.2% year-on-year growth [16] - XPeng Motors achieved a record delivery of 37,709 smart electric vehicles in August, a 169% increase year-on-year [16] Group 5: Regulatory Approvals - Fuhong Hanlin received FDA approval for two products, BILDYOS® and BILPREVDA®, for specific osteoporosis treatments, marking a significant milestone in the company's international market presence [18][19]

Group 1 - The core point of the announcement is that Weihai Bank has entered into conditional agreements with Shandong Hi-Speed Group and Shandong Hi-Speed for the subscription of domestic shares, totaling up to 430,030,394 shares at a price of RMB 3.29 per share [1] - The total investment from Shandong Hi-Speed Group and Shandong Hi-Speed is expected to be approximately RMB 1,066,663,935 and RMB 348,136,062 respectively [1] - The funds raised from this issuance will be used entirely to supplement the bank's core tier one capital after deducting related issuance costs [1] Group 2 - The board believes that the subscription by Shandong Hi-Speed demonstrates the confidence of the controlling and major shareholders in the bank [1] - This capital increase is expected to enhance the bank's capital adequacy ratio, ensuring compliance with regulatory requirements and supporting stable growth in various business operations [1] - Ultimately, the initiative aims to effectively support the development of the real economy [1]

Group 1 - Weihai Bank (09677) announced a conditional subscription agreement with Shandong Hi-Speed Group and Shandong Hi-Speed, involving the issuance of up to 432 million domestic shares at a subscription price of RMB 3.29 per share [1] - The total investment from Shandong Hi-Speed Group and Shandong Hi-Speed is expected to be approximately RMB 10.67 billion and RMB 3.48 billion, respectively, equivalent to about HKD 11.71 billion and HKD 3.82 billion [1] - The funds raised from this issuance will be used to supplement the bank's core tier 1 capital after deducting related issuance costs [1] Group 2 - The board believes that the subscription by Shandong Hi-Speed demonstrates confidence from the controlling and major shareholders in the bank [1] - This capital increase is expected to enhance the bank's capital adequacy ratio, ensuring compliance with regulatory requirements and supporting stable business growth [1] - The issuance will require shareholder approval at a special general meeting and a class meeting due to changes in the bank's domestic and H-share holder rights [1]