Core Viewpoint - Major state-owned banks in China, including Industrial and Commercial Bank of China, Agricultural Bank of China, Bank of China, China Construction Bank, and Bank of Communications, along with two joint-stock banks, China Merchants Bank and Huaxia Bank, announced the decision to abolish their supervisory boards, transitioning oversight responsibilities to the audit committees of their boards of directors [1][4][7][10][13][15]. Group 1: Announcement Details - The boards of directors of the major banks have approved the proposals to abolish the supervisory boards and will submit these proposals to the shareholders' meetings for approval [1][4][7][10][13]. - China Merchants Bank will not establish a supervisory board and will have its audit committee assume the supervisory responsibilities, with the current supervisory board not being re-elected after its term ends [13][15]. - Huaxia Bank's board has also approved the proposal to abolish its supervisory board, and related governance structures will be terminated following the official dissolution of the supervisory board [15][16]. Group 2: Regulatory Context - The new revised Company Law of the People's Republic of China, effective July 2024, allows companies to set up audit committees within their boards to perform the functions of supervisory boards, eliminating the need for a supervisory board [17]. - The National Financial Regulatory Administration issued a notice to align governance regulations with the new Company Law, promoting the optimization of governance structures in financial institutions [17][18]. - The notice emphasizes the importance of communication with stakeholders during the transition and aims to enhance governance efficiency and effectiveness [17][18].

Core Viewpoint - The company reported a decline in profits and key financial metrics for the first quarter of 2025, while also announcing significant governance changes, including the abolition of the supervisory board and the appointment of a new board secretary [10][53][30]. Financial Performance - The total profit for the group in Q1 2025 was 6.731 billion yuan, a decrease of 1.198 billion yuan or 15.11% year-on-year [10]. - The net profit attributable to shareholders was 5.063 billion yuan, down by 827 million yuan or 14.04% compared to the previous year [10]. - Total assets reached 4.521 trillion yuan, an increase of 144.708 billion yuan or 3.31% from the end of the previous year [10]. - Total loans amounted to 2.475 trillion yuan, up by 108.661 billion yuan or 4.59% year-on-year [10]. - Total liabilities were 4.152 trillion yuan, increasing by 141.565 billion yuan or 3.53% [10]. - Total deposits reached 2.283 trillion yuan, an increase of 132.353 billion yuan or 6.15% [10]. - The non-performing loan ratio was 1.61%, up by 0.01 percentage points from the end of the previous year [10]. - The provision coverage ratio was 156.85%, down by 5.04 percentage points [10]. Governance Changes - The supervisory board was proposed to be abolished, with the decision pending approval from the shareholders' meeting and regulatory authorities [53][54]. - The company appointed Yang Wei as the new board secretary, pending regulatory approval of his qualifications [30][17]. - The board meeting on April 28, 2025, was held with full attendance and approved several key resolutions, including the financial report and governance changes [20][21]. Upcoming Shareholder Meeting - The annual shareholder meeting is scheduled for May 13, 2025, where additional proposals will be discussed, including the abolition of the supervisory board and amendments to the company's articles of association [35][38].

Core Viewpoint - 华夏银行 is actively enhancing its services to support the high-quality development of state-owned enterprises (SOEs) in Beijing, aligning with national strategies and the "14th Five-Year Plan" [1][10]. Group 1: Support for SOEs' Internationalization - The bank is facilitating SOEs' international expansion by providing comprehensive financial services, as highlighted by its role in the successful issuance of $9.5 billion in bonds for首创集团 [3]. - 华夏银行 aims to leverage its cross-border financial capabilities, including bond underwriting and trade financing, to support SOEs in their global endeavors [4]. Group 2: Innovation in Financial Products - The bank is focusing on innovation in financial products to empower SOEs' transformation, particularly in the areas of technology, green finance, and inclusive finance [5]. - Specific products such as "科创易贷" and "知识产权贷" are designed to meet the needs of technology-driven enterprises, with significant investments already made in over 10 Beijing-based tech companies [5][6]. Group 3: Collaboration with Government and Enterprises - 华夏银行 is establishing a collaborative framework with key government departments to enhance project financing and support the digital transformation of SOEs [7]. - The bank has successfully implemented digital RMB services for over 30 municipal enterprises, showcasing its commitment to modernizing financial services [7]. Group 4: Commitment to Consumer Finance - The bank is dedicated to enhancing consumer finance in Beijing, launching initiatives to stimulate local consumption and support housing needs for new residents [8][9]. - Programs like "接力贷" and partnerships with e-commerce platforms aim to improve accessibility to loans and promote consumer spending [9]. Group 5: Internal Reforms for High-Quality Development - 华夏银行 is undergoing internal reforms to boost its operational efficiency and market competitiveness, with a focus on enhancing service quality and asset management [10]. - The bank's "京华行动" reform initiative is aimed at aligning its services with the evolving needs of the capital's economy [10].

Core Viewpoint - Seven banks in China, including five state-owned banks and two joint-stock banks, announced on the same day that they will no longer establish supervisory boards, aligning with the new Company Law that allows for the establishment of audit committees within the board of directors to perform the functions of supervisory boards [2][15]. Group 1: State-Owned Banks - Industrial and Commercial Bank of China approved the amendment to its articles of association to abolish the supervisory board [3]. - Agricultural Bank of China also passed the resolution to no longer establish a supervisory board [5]. - Bank of China submitted a proposal to the shareholders' meeting to abolish its supervisory board [7]. - China Construction Bank approved the resolution regarding the abolition of the supervisory board and its office [8]. - Bank of Communications passed the proposal to no longer establish a supervisory board [11]. - The proposals from these five banks will be submitted for shareholder approval and subsequently reported to the financial regulatory authority for approval [12]. Group 2: Joint-Stock Banks - China Merchants Bank approved the resolution to abolish the supervisory board, transferring its functions to the audit committee of the board of directors, and will not re-elect the supervisory board after the current term ends [13]. - Huaxia Bank's board approved the resolution to abolish its supervisory board, and related governance systems will be terminated after the supervisory board is officially dissolved [14]. Group 3: Regulatory Context - The revised Company Law, effective July 2024, allows companies to set up audit committees within the board to perform the functions of supervisory boards, thus eliminating the need for supervisory boards [15]. - The financial regulatory authority issued a notice in December 2024, clarifying that financial institutions can choose to maintain supervisory boards or transfer their functions to audit committees based on their actual circumstances [15]. - The changes are expected to reduce management costs and enhance governance flexibility and effectiveness [15].

A 股代码：600015 A 股简称：华夏银行 编号：2025—27 华夏银行股份有限公司关于公司章程修订的公告 3 | 序号 | 原条款 | 修订后条款 | 说明 （修订依据） | | --- | --- | --- | --- | | | 当支付相同价额。 | | | | 13. | 第二十四条 本行发行的股 | 第二十五条 本行发行的面额股，以人 | 《公司法》第一 | | | 票，以人民币标明面值。本行内资 | 民币标明面值。本行内资股股票在中国证券 | 百四十二条； | | | 股股票在中国证券登记结算有限责 | 登记结算有限责任公司上海分公司集中托 | 《上市公司章程 | | | 任公司上海分公司集中托管。 | 管。 | 指引》第十八条。 | | 14. | 第二十五条 本行经中国人民 | 第二十六条 本行经中国人民银行批 | 本行优先股已全 | | | 银行批准，改制为股份有限公司， | 准，改制为股份有限公司，股份有限公司成 | 部赎回，相应删 | | | 股份有限公司成立时向发起人发行 | 立时向发起人发行合计贰拾伍亿股股份，占 | 除优先股事实性 | | | 合计贰拾伍亿股股份，占其时本行 ...

华夏银行股份有限公司执行董事、 董事会秘书离任公告 本行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。 华夏银行股份有限公司(以下简称"本行")董事会收到执行董事、董事会秘 书宋继清先生的书面辞职报告。宋继清先生因到龄退休，辞去本行执行董事、董 事会专门委员会相关职务及董事会秘书职务，自 2025 年 4 月 28 日起生效，辞职 后将不在本行及控股子公司任职。宋继清先生的辞职不会导致本行董事会成员低 于法定人数。宋继清先生已确认其与本行董事会无不同意见，不存在未履行完毕 的公开承诺，亦无任何与其辞职有关或者其他事项需要提请本行股东及债权人注 意。 A 股代码：600015 A 股简称：华夏银行 编号：2025—23 本行第九届董事会第七次会议于 4 月 28 日审议通过《关于聘任本行董事会 秘书的议案》，聘任本行执行董事、副行长、财务负责人杨伟先生为本行董事会 秘书，其董事会秘书的任职资格尚需国家金融监督管理总局核准。在杨伟先生的 董事会秘书任职资格核准前，暂由其代为履行董事会秘书职责。 特此公告。 华夏银行股份有限公司董事会 2 ...

A 股代码：600015 A 股简称：华夏银行 编号：2025—24 华夏银行股份有限公司(以下简称"本行")董事会收到首席审计官刘春华女 士的书面辞职报告。刘春华女士因到龄退休，辞去本行首席审计官职务，自 2025 年 4 月 28 日起生效,辞职后将不在本行及控股子公司任职。刘春华女士已确认其 与本行董事会无不同意见，不存在未履行完毕的公开承诺，亦无任何与其辞职有 关或者其他事项需要提请本行股东及债权人注意。 刘春华女士任职期间忠诚履职，为本行健康稳定发展付出了辛勤的努力，在 强化内部审计履职、优化审计模式、推动数字化审计转型等方面做出了突出贡献。 本行董事会对刘春华女士任职期间做出的贡献表示衷心感谢。 特此公告。 华夏银行股份有限公司董事会 2025 年 4 月 30 日 1 华夏银行股份有限公司首席审计官离任公告 本行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。 ...

一、 股东大会有关情况 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600015 | 华夏银行 | 2025/5/6 | 证券代码：600015 证券简称：华夏银行 公告编号：2025-28 华夏银行股份有限公司 关于2024年年度股东大会增加临时提案的公告 本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。 二、 增加临时提案的情况说明 华夏银行股份有限公司（以下简称"公司"）已于2025 年 4 月 18 日公告了股 东大会召开通知，持有公司21.68%股份的股东首钢集团有限公司，在2025 年 4 月 28 日提出临时提案并书面提交股东大会召集人。股东大会召集人按照《上市 公司股东会规则》有关规定，现予以公告。 3. 临时提案的具体内容 新增 4 项临时提案，具体如下： 1 1. 股东大会的类型和届次： 2024年年度股东大会 2. 股东大会召开日期：2025 年 5 月 13 日 3. 股权登记日 1. 提案人：首钢集团有限公司 2. 提案 ...

本行监事会及全体监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。 华夏银行股份有限公司（简称"华夏银行"或"本行"）第九届监事会第三次会 议于 2025 年 4 月 28 日在北京召开。会议通知和材料于 2025 年 4 月 18 日以电子邮件 发出。会议应出席监事 9 人，实际出席监事 9 人，有效表决票 9 票。会议的召开符合 《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件及《华夏银行 股份有限公司章程》的有关规定，会议合法有效。会议由郭鹏监事会主席主持，经与 会监事审议，做出如下决议： 一、审议并通过《关于〈华夏银行 2025 年第一季度报告〉的议案》。具体内容详 见上海证券交易所网站（www.sse.com.cn）。 监事会认为，本行 2025 年第一季度报告的编制和审议程序符合法律法规、监管规 定、公司章程和本行内部管理制度的各项规定；2025 年第一季度报告的内容和格式符 合法律法规和监管规定，所包含的信息真实、准确、完整地反映出本行 2025 年第一季 度的经营管理情况和财务状况等事项；未发现本行 2025 年第一季 ...

A 股代码：600015 A 股简称：华夏银行 编号：2025—25 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 本次会议拟修订的《华夏银行股份有限公司章程》需提交股东大会审议并在 通过后报国家金融监督管理总局审核，待核准生效之日起监事会正式撤销。届时， 华夏银行股份有限公司 第九届董事会第七次会议决议公告 本行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。 华夏银行股份有限公司（简称"华夏银行"或"本行"）第九届董事会第七 次会议于 2025 年 4 月 28 日在北京召开。会议通知和材料于 2025 年 4 月 18 日以 电子邮件方式发出。会议应到董事 9 人，实到董事 9 人，有效表决票 9 票。会议 的召开符合《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文 件及《华夏银行股份有限公司章程》的有关规定，会议合法有效。本行监事、高 级管理人员列席会议。会议由执行董事、行长瞿纲（代为履行董事长职责）主持， 经与会董事审议，做出如下决议： 一、审议并通过《关于〈华夏银行 2025 年第一季度报告〉的议案》。 ...