Group 1 - The Bank ETF Southern (512700) opened at a decline of 0.07%, priced at 1.502 yuan [1][2] - Major holdings in the Bank ETF Southern include: China Merchants Bank down 0.28%, Industrial Bank down 0.05%, Industrial and Commercial Bank down 0.41%, Agricultural Bank down 0.31%, Bank of Communications down 0.44%, Shanghai Pudong Development Bank down 0.30%, Jiangsu Bank down 0.37%, Ping An Bank down 0.27%, Shanghai Bank down 0.31%, and Minsheng Bank down 0.26% [1][2] - The performance benchmark for the Bank ETF Southern is the CSI Bank Index return, managed by Southern Fund Management Co., Ltd., with a fund manager named Sun Wei [1][2] Group 2 - Since its establishment on June 28, 2017, the Bank ETF Southern has achieved a return of 86.02%, with a return of 2.48% over the past month [1][2]

Group 1 - The Bank ETF Huabao (512800) opened down 0.50% at 0.790 yuan on March 26 [1][2] - Major holdings in the Bank ETF Huabao include: - China Merchants Bank down 0.28% - Industrial Bank down 0.05% - Industrial and Commercial Bank down 0.41% - Agricultural Bank down 0.31% - Bank of Communications down 0.44% - Shanghai Pudong Development Bank down 0.30% - Jiangsu Bank down 0.37% - Ping An Bank down 0.27% - Shanghai Bank down 0.31% - Minsheng Bank down 0.26% [1][2] - The performance benchmark for the Bank ETF Huabao is the CSI Bank Index, managed by Huabao Fund Management Co., Ltd. [1][2] - Since its establishment on July 18, 2017, the fund has returned 57.79%, with a return of 2.47% over the past month [1][2]

Group 1 - The Bank ETF Penghua (512730) opened at 1.624 yuan with no change in price [1][2] - Major holdings in the Bank ETF Penghua include several banks, all of which experienced slight declines, such as China Merchants Bank down 0.28% and Industrial and Commercial Bank of China down 0.41% [1][2] - The performance benchmark for the Bank ETF Penghua is the CSI Bank Index return, managed by Penghua Fund Management Co., Ltd. [1][2] Group 2 - Since its establishment on December 19, 2019, the Bank ETF Penghua has achieved a return of 62.39%, with a recent one-month return of 2.43% [1][2]

Group 1 - The core point of the article is that Minsheng Bank announced the approval of multiple resolutions during the 18th meeting of its 9th Board of Directors [1] Group 2 - The announcement was made on March 25, indicating the bank's ongoing governance activities [1] - The resolutions passed are part of the bank's regular operational and strategic decision-making process [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。 中國民生銀行股份有限公司 CHINA MINSHENG BANKING CORP., LTD. （在中華人民共和國註冊成立的股份有限公司） （股份代號：01988） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條由中國民生銀行 股份有限公司（「本行」）作出。 茲載列本行在上海證券交易所網站及中國報章刊登之《中國民生銀行股份有限公 司第九屆董事會第十八次會議決議公告》，僅供參閱。 承董事會命 中國民生銀行股份有限公司 董事長 高迎欣 中國，北京 2026年3月25日 议案表决情况：同意 14 票，反对 0 票，弃权 0 票。 2. 关于《中国民生银行 2025 年度行长工作报告》的决议 於本公告日期，本行執行董事為高迎欣先生、王曉永先生及張俊潼先生；非執行 董事為劉永好先生、史玉柱先生、宋春風先生、梁鑫傑先生、林立先生及鄭海陽 先生；獨立非執行董事為曲新久先生、溫秋菊女士、宋 ...

Group 1 - Recent fluctuations in precious metal prices have prompted several banks, including Industrial and Commercial Bank of China, Bank of China, China Construction Bank, and China Minsheng Bank, to issue risk warning announcements regarding the precious metals market [2] - Banks recommend that investors enhance their risk awareness and make rational investments based on their financial conditions and risk tolerance, while also controlling their positions appropriately [2] - The analysis by Professor Tian Lihui from Nankai University indicates that the current volatility in the precious metals market has exceeded normal correction levels, entering a phase of high intensity and uncertainty [3] Group 2 - The banks suggest that investors should adopt a long-term investment approach to mitigate the impact of short-term price fluctuations and avoid impulsive trading driven by market emotions [2] - Recommendations include maintaining a balanced and moderate allocation to precious metals, monitoring positions and margin balances, and avoiding herd behavior in trading [2] - Professor Tian advises ordinary investors to consider non-leveraged methods such as accumulating gold or investing in gold ETFs for long-term allocation [3]

议案表决情况：同意 14 票，反对 0 票，弃权 0 票。 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。 中国民生银行股份有限公司（以下简称"中国民生银行"）第九届董事会第十 八次会议以书面传签方式召开，表决截止日期为 2026 年 3 月 25 日。会议通知、会 议文件于 2026 年 3 月 11 日以电子邮件方式发出，共收回有效表决票 14 份。会议符 合《中华人民共和国公司法》及《中国民生银行股份有限公司章程》的规定，表决 所形成决议合法、有效。 董事会同意将《中国民生银行 2025 年度董事会工作报告（草案）》提交股东会 审议。 会议审议通过了如下决议： 1. 关于《中国民生银行 2025 年度董事会工作报告（草案）》的决议 证券简称：民生银行 A 股代码：600016 优先股简称：民生优 1 优先股代码：360037 编号：2026-004 中国民生银行股份有限公司 第九届董事会第十八次会议决议公告 议案表决情况：同意 14 票，反对 0 票，弃权 0 票。 董事会同意将《关于修订<中国民生银行股份有限公司关联交易 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-03-25 | 民生银行 | 600016 | 3.88 | 116.4 | 30 | 华泰证券股份有限 公司总部 | 华泰证券股份有限 公司无锡金融一街 | 3月25日，民生银行大宗交易成交30万股，成交额116.4万元，占当日总成交额的0.13%，成交价3.88元，较市场收盘价3.88元持平。 ...

Core Viewpoint - Recent fluctuations in precious metal prices have prompted several banks, including Industrial and Commercial Bank of China, Bank of China, China Construction Bank, and China Minsheng Bank, to issue risk alerts regarding the precious metals market [2][3]. Summary by Relevant Sections Market Risk Alerts - Banks are advising clients to enhance their risk awareness and to invest rationally based on their financial status and risk tolerance, while also controlling their positions in precious metals [2][3]. - Bank of China emphasizes the importance of long-term investment strategies to mitigate the impact of short-term price fluctuations [2]. - Industrial and Commercial Bank of China encourages investors to maintain a calm and rational investment mindset, avoiding impulsive trading driven by short-term market emotions [2]. - China Construction Bank highlights the need for balanced and moderate allocation in precious metals, urging investors to monitor their positions and margin balances to prevent market risks [2]. Expert Analysis - Professor Tian Lihui from Nankai University notes that the current volatility in the precious metals market has exceeded normal correction levels, entering a phase of high intensity and uncertainty [3]. - It is suggested that ordinary investors should consider non-leveraged methods such as accumulating gold or investing in gold ETFs for long-term allocation [3].

Group 1 - The Middle East tension shows signs of easing, leading to a reduction in market concerns over liquidity tightening, with some investors buying on dips during the Asian trading session, resulting in a rise in international gold and silver prices [1] - As of 9:45 AM Beijing time on the 25th, the London spot gold price reached $4,595.66 per ounce, with an intraday increase of nearly 3%. The New York Mercantile Exchange gold futures contract was reported at $4,578.40 per ounce, up 4.01% from the previous trading day's close. The silver futures contract was at $74.110 per ounce, up 6.53% [1] Group 2 - Several banks, including Industrial and Commercial Bank of China, Bank of China, China Construction Bank, and Minsheng Bank, issued risk warnings regarding the volatility in precious metal prices, advising clients to enhance risk awareness and invest rationally based on their financial situation and risk tolerance [2] - The banks recommend that investors maintain a calm and rational investment mindset, assess their risk tolerance, and avoid impulsive trading driven by short-term market emotions. They suggest a long-term asset allocation strategy to mitigate phase volatility risks [2] - A finance professor from Nankai University noted that the current volatility in the precious metals market has exceeded normal correction levels, entering a high-intensity and high-uncertainty phase, suggesting that ordinary investors should consider long-term investments through non-leveraged methods such as accumulating gold or investing in gold ETFs [2]