Group 1 - The board of directors of Bank of Communications (03328.HK) received resignation letters from non-executive directors Li Longcheng and Wang Linping [1] - Li Longcheng resigned due to age reasons from his positions as non-executive director, audit committee member, and human resources and remuneration committee member [1] - Wang Linping also resigned due to age reasons from his roles as non-executive director, member of the strategic committee (inclusive finance development committee), and risk management and related party transaction control committee, effective from August 15, 2025 [1]

Bank of Communications Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） 交通銀行股份有限公司 | 姓名 | 目前所任職務 | | --- | --- | | 張向東 | 獨立非執行董事、審計委員會委員、風險管理與關聯交 | | | 易控制委員會主任委員 | | 李曉慧 | 獨立非執行董事、審計委員會主任委員、人事薪酬委員 | | | 會委員 | | 馬駿 | 獨立非執行董事、戰略委員會（普惠金融發展委員會）委 | | | 員、風險管理與關聯交易控制委員會委員 | | 王天澤 | 獨立非執行董事、審計委員會委員、風險管理與關聯交 | | | 易控制委員會委員 | | 肖偉 | 獨立非執行董事、人事薪酬委員會主任委員、風險管理 | | | 與關聯交易控制委員會委員 | 中國上海 2025年8月15日 （股份代號：03328） 董事會成員名單及其職務 | 姓名 | 目前所任職務 | | --- | --- | | 任德奇 | 董事長、執行董事、戰略委員會（普惠金融發展委員會） | | | 主任委員 | | 張寶江 | 副董事長、執行董事、社會責任(ESG)與消費者權益保護 | ...

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，概不就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。 交通銀行股份有限公司（「本行」）董事會（「董事會」）收到非執行董事李龍成先 生、汪林平先生的辭任函。李龍成先生因年齡原因，向本行董事會提請辭去非執 行董事、審計委員會委員、人事薪酬委員會委員職務；汪林平先生因年齡原因， 向本行董事會提請辭去非執行董事、戰略委員會（普惠金融發展委員會）委員、 風險管理與關聯交易控制委員會委員，辭任自2025年8月15日起生效。李龍成先 生、汪林平先生已確認與本行董事會無不同意見，同時也沒有任何與辭任有關而 需要通知本行股東和債權人的事項。 李龍成先生、汪林平先生擔任本行非執行董事期間，勤勉敬業、恪盡職守，為本 行改革發展事業做出了重要貢獻。董事會謹此向李龍成先生、汪林平先生表示衷 心感謝。 承董事會命 交通銀行股份有限公司 何兆斌 公司秘書 中國上海 2025年8月15日 於本公告發佈之日，本行董事為任德奇先生、張寶江先生、殷久勇先生、 周萬阜先生、常保升先生*、廖宜建先 ...

Core Viewpoint - The 2025 China International Service Trade Fair's financial services section will take place from September 10 to September 14 at Shougang Park in Beijing, focusing on "Digital Intelligence Driven, Open and Win-Win" as its theme [1] Group 1: Event Overview - The financial services section will feature two main exhibition halls: Hall 5 for "Open Integration" showcasing banks, insurance, securities, funds, and payment institutions, and Hall 6 for "Intelligent Sharing" focusing on collaboration between financial institutions and leading tech companies [1] - A total of 92 companies will participate, including 68 from the Fortune Global 500 and industry leaders, highlighting the scale and international nature of the event [1] - The event will include over 30 parallel forums and a dedicated meeting area for high-level discussions, aiming to foster collaboration among domestic and international financial institutions [1][4] Group 2: Technological Innovations - Major banks such as ICBC, Bank of China, and Agricultural Bank of China will showcase innovative financial products utilizing AI technology to enhance interactive experiences [2] - ICBC will display a trillion-level financial model, while Agricultural Bank will introduce a VR-enabled service for online property viewing, enhancing transaction efficiency in the local tourism and homestay economy [2] - Other banks will present various technological advancements, including interactive digital robots and smart financial terminals, emphasizing the integration of technology in financial services [3] Group 3: Forums and Discussions - The event will host over 30 forums covering global financial hotspots and industry concerns, featuring high-level dialogues, policy interpretations, and project presentations [4][5] - Agricultural Bank will organize a meeting to support agricultural enterprises in expanding internationally, while Bank of China will focus on exchange rate risk management for outbound enterprises [5] - The event will also highlight innovative practices from financial institutions, including a unique service card for foreign visitors and advancements in commercial space insurance [5]

Group 1: Event Overview - The 2025 China International Service Trade Fair Financial Services Special Event will be held from September 10 to 14 in Beijing Shougang Park [1] - The theme for this year's financial services special event is "Digital Intelligence Driven, Open and Win-Win" [1] - The event aims to create four platforms: global financial innovation product and service display, important policy and industry rule release, partner negotiation, and cutting-edge financial experience [1] Group 2: Participation and Scale - A total of 92 domestic and foreign financial institutions will participate in the event, with 68 being Fortune 500 companies and industry leaders [4] - The exhibition area will cover 11,000 square meters, featuring two main halls with themes of "Open Integration" and "Intelligent Sharing" [4] - The internationalization rate of participating institutions is 45.7%, with 50 domestic institutions and 42 foreign institutions [1][4] Group 3: Innovative Financial Products and Services - Notable exhibits include the "Mifang Card," a three-in-one service product for foreign visitors, developed by Bank of China in collaboration with China Unicom and Beijing Yikatong [5] - China Insurance will showcase the first commercial aerospace insurance consortium in China and innovative technology insurance products [5] - Mastercard and UnionPay will present new products and services aimed at enhancing the payment experience for foreign visitors [5] Group 4: Technology Integration - The event will leverage AI technology to create an immersive exhibition experience, showcasing the deep integration of AI and the financial industry [6] - Agricultural Bank of China will feature VR technology for real estate viewing, enhancing customer engagement [6] - Beijing Bank will present an interactive digital robot to demonstrate various financial services [6] Group 5: Digital Currency and Interactive Activities - A 1,000 square meter immersive digital RMB experience area will be featured, enhancing visitor engagement through AI interactions [7] - Newcomer CCB Fund will utilize a "Wutong Bus" design for its booth, incorporating interactive elements to educate investors [7] - Various interactive activities will be organized to engage both professional and general audiences, including a financial empowerment event for professionals and fun activities for the general public [9]

股票代码：601328 股票简称：交通银行 编号：临2025-052 交通银行股份有限公司 董事离任公告 交通银行股份有限公司（以下简称"交通银行"或"本公司"）董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。 一、董事离任的基本情况 本公司董事会收到非执行董事李龙成先生、汪林平先生的辞任函。李龙成先 生因年龄原因，向本公司董事会提请辞去非执行董事、审计委员会委员、人事薪 酬委员会委员职务；汪林平先生因年龄原因，向本公司董事会提请辞去非执行董 事、战略委员会（普惠金融发展委员会）委员、风险管理与关联交易控制委员会 委员，辞任自2025年8月15日起生效。 | 姓名 | 离任职务 | 离任时间 | 离任原因 | 是否继续在 上市公司及 其控股子公 司任职 | 是否存在未 履行完毕的 公开承诺 | | --- | --- | --- | --- | --- | --- | | 李龙成 | 非执行董事、审 计委员会委员、 人事薪酬委员会 | 2025 年 8 月 15 日 | 年龄原因 | 否 | 否 | | | 委员 非执行董事、战 略 ...

Core Insights - The event "Silk Road Symphony and 'Ning' Appointment - The 7th China-Arab Expo Exchange Conference" was held in Dubai, focusing on cooperation and development between China and Arab countries [1][5] - The conference highlighted the importance of the China-Arab Expo as a platform for promoting practical cooperation and mutual development [7] Group 1 - The event was hosted by the Bank of Communications Dubai International Financial Center branch, with representatives from the China Council for the Promotion of International Trade and Chinese enterprises in the UAE [1][3] - Bank leaders emphasized the bank's commitment to supporting China-Arab cooperation and the high-quality construction of the "Belt and Road" initiative [3][7] - There is a growing trend of Chinese enterprises entering the UAE market, leveraging its strategic location to connect with the Middle East, North Africa, and Europe [5] Group 2 - The China-Arab Expo serves as a significant bridge for practical cooperation and development between China and Arab nations [7] - The Bank of Communications is actively participating in promoting the Expo and cultural tourism between China and Arab regions [7] - The bank plans to explore innovative business service models to better support national diplomatic efforts and enhance China-Arab economic cooperation [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 南华基金管理有限公司（以下简称"基金管理人"或"本公司"）已于2025年8月13日、2025年8月14日在 《中国证券报》、南华基金管理有限公司网站（http://www.nanhuafunds.com）及中国证监会基金电子披 露网站发布了《南华基金管理有限公司关于以通讯方式召开南华瑞盈混合型发起式证券投资基金基金份 额持有人大会的公告》及《南华基金管理有限公司关于以通讯方式召开南华瑞盈混合型发起式证券投资 基金基金份额持有人大会的第一次提示性公告》。为了使本次基金份额持有人大会顺利召开，现发布关 于以通讯方式召开南华瑞盈混合型发起式证券投资基金基金份额持有人大会的第二次提示性公告。 一、会议基本情况 根据《中华人民共和国证券投资基金法》（以下简称"《基金法》"）、《公开募集证券投资基金运作管 理办法》等法律法规的规定和《南华瑞盈混合型发起式证券投资基金基金合同》（以下简称"《基金合 同》"）的有关约定，南华瑞盈混合型发起式证券投资基金（基金代码：A类：004845，C类：004846， 以下简称"本基金"）的基金管理人经与本基金的基金托管人交通银行股份有限公 ...

Core Viewpoint - The seventh China-Arab Expo Dubai Communication Conference was held, focusing on cooperation and development between China and Arab countries, emphasizing the theme "Silk Road Symphony and 'Ning' Appointment" [1] Group 1: Event Overview - The event was hosted by the Bank of Communications Dubai International Financial Center branch on August 13 [1] - Representatives from the China Council for the Promotion of International Trade in the Gulf region, Chinese enterprises in the UAE, and relevant UAE institutions attended the conference [1] Group 2: Key Themes and Discussions - The Bank of Communications leaders highlighted practical innovation and financial support for China-Arab cooperation, as well as the high-quality construction of the "Belt and Road" initiative [1] - Attendees shared achievements in practical cooperation between China and Arab countries, noting the increasing presence of Chinese enterprises in the UAE market [1] Group 3: Market Insights - The UAE's geographical advantage connects markets in the Middle East, North Africa, and Europe, facilitating the entry of more Chinese enterprises [1] - The event aimed to promote Chinese quality products in the local market and enhance the presence of Chinese culture in the Arab region [1]

Core Insights - The seminar held on August 7 aimed to promote the use of cross-border RMB in goods trade, addressing the needs and challenges faced by foreign trade enterprises in a complex international economic environment [1][2] - The event emphasized the importance of financial support in stabilizing foreign trade and optimizing trade structure, highlighting the achievements of cross-border RMB business since its pilot launch in Jining [1][2] - The People's Bank of China (PBOC) in Jining has been actively promoting cross-border RMB usage, with a cumulative settlement amount exceeding 300 billion yuan since the pilot began in June 2010, covering 148 countries and regions [2] Group 1 - The seminar was co-hosted by the PBOC Jining Branch and the Jining Municipal Bureau of Commerce, with a focus on the theme "Integrating the World, Prioritizing Local Currency" [1] - Keynote speeches analyzed the current foreign trade situation and opportunities, stressing the critical role of finance in supporting foreign trade [1][2] - Experts provided insights on RMB exchange rate trends, helping enterprises manage exchange rate risks and focus on core business development [1][2] Group 2 - The seminar featured a comprehensive interpretation of cross-border RMB policies, providing clear guidance for enterprises to understand and utilize policy benefits [2] - Attendees expressed that the event was a timely opportunity to grasp the latest foreign exchange and cross-border RMB policy directions, enhancing their confidence in international market expansion [2] - The PBOC Jining Branch plans to continue collaborating with commercial banks to optimize the RMB usage environment and enhance financial services for trade and investment [3]