Core Points - China Bank announced the election of Mr. Hu Zhanyun as an independent non-executive director at the 2024 annual general meeting scheduled for June 27, 2025 [1] - The approval for Mr. Hu's independent director qualification has been granted by the National Financial Supervision Administration [1] - Mr. Hu will officially assume his role as an independent non-executive director on November 7, 2025, and will also serve as the chairman and member of the bank's related party transaction control committee, as well as a member of the audit committee and the nomination and remuneration committee [1] - Mr. Hu's term as a director will last for three years [1] - The board of directors of China Bank welcomed Mr. Hu's appointment [1]

非執行董事 張勇 黃秉華 劉輝 師永彥 樓小惠 李子民 獨立非執行董事 董事名單與其角色和職能 中國銀行股份有限公司董事會（「董事會」）成員載列如下： 董事長 葛海蛟 副董事長 張輝 執行董事 劉進 C 有關委員會的主席 VC 有關委員會的副主席 讓•路易•埃克拉 喬瓦尼•特里亞 劉曉蕾 張然 高美懿 胡展雲 1 董事會設立6個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 委員會 | | 可持續發展 與消費者 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 戰略發展 | 權益保護 | | 風險政策 | 提名和薪酬 | 關聯交易 | | 董事 | | 委員會 | 委員會 | 審計委員會 | 委員會 | 委員會 | 控制委員會 | | 葛海蛟 | | C | | | | | | | 張輝 | | M | | | | | | | 劉進 | | M | M | | | | | | 張勇 | | M | | M | C | | | | 黃秉華 | | | C | | M | M | | | 劉輝 | | M | | ...

Group 1 - The eighth China International Import Expo (CIIE) is currently taking place at the National Exhibition and Convention Center in Shanghai, with the cultural and creative pavilion being one of the most popular spots [1] - A new feature this year is the departure tax refund service, provided by Bank of China staff stationed outside the pavilion, offering a "one-stop" tax refund experience for foreign travelers [1] - Shoppers can enjoy a departure tax refund if their purchases exceed 200 yuan, with a refund rate of 9% applicable to eligible purchases [1] Group 2 - Bank of China Shanghai has set up integrated tax refund POS machines at the CIIE, supporting online signing of service agreements and pre-authorization for major credit card types, enhancing the convenience for foreign travelers [2] - The tax refund service includes multi-language support, with professional teams available to assist travelers in completing the necessary processes for tax refunds [1][2]

Core Insights - The eighth China International Import Expo (CIIE) concluded with an intended transaction amount of $83.49 billion, marking a record in both the number of participating companies and exhibition area, with 461 new global product launches [1] Group 1: Financial Institutions' Role - Financial institutions played a crucial role in enhancing the exhibition experience through technology and services, creating a seamless "transaction network" for buyers and sellers [1] - The integration of artificial intelligence (AI) and financial technology was highlighted, with various banks showcasing AI-driven experiences, such as China Bank's AI experience zone featuring robots and interactive displays [2][4] - The introduction of digital currency and upgraded payment systems facilitated smoother transactions, with the Industrial and Commercial Bank of China (ICBC) offering a commemorative digital currency wallet for the expo [6][9] Group 2: AI and Interactive Experiences - AI technology was prominently featured, with banks like China Construction Bank presenting humanoid robots capable of natural language interaction and full-service capabilities [5] - Interactive experiences, such as virtual racing and personalized AI portraits, attracted significant visitor engagement, demonstrating the blend of financial services with entertainment [5][6] - The use of AI in financial services was emphasized, with robots not only providing assistance but also marketing financial products effectively [4][5] Group 3: Payment Innovations - The payment system saw significant upgrades, with digital currency becoming a standard for transactions at the expo, allowing for quick and efficient cross-border payments [9][10] - The introduction of "instant buy and refund" services streamlined the tax refund process for international visitors, significantly reducing the time required for refunds [10] - The collaboration between China UnionPay and China Bank to offer integrated payment and tax refund services showcased the evolution of payment solutions at the expo [10] Group 4: Trade Facilitation and Collaboration - Financial institutions positioned themselves as resource hubs, facilitating connections between exhibitors and domestic buyers through various matchmaking activities [11] - The launch of upgraded banking apps by financial institutions aimed to enhance service integration, providing a comprehensive "finance + lifestyle" experience for exhibitors and consumers [13] - The role of financial institutions has evolved from merely providing loans to becoming key players in promoting global supply chain cooperation, as evidenced by the significant growth in cross-border settlement volumes [13]

自 2025 年 11 月 7 日起，胡展云先生就任本行独立非执行董事， 同时担任本行董事会关联交易控制委员会主席及委员、审计委员会委 员、提名和薪酬委员会委员。胡展云先生的董事任期为三年。本行董 事会对胡展云先生的加入表示欢迎。 2025 年 6 月 27 日，中国银行股份有限公司（简称"本行"）2024 年年度股东大会选举胡展云先生为本行独立非执行董事。本行已收到 国家金融监督管理总局核准胡展云先生独立董事任职资格的批复。 证券代码：601988 证券简称：中国银行 公告编号：临 2025-081 中国银行股份有限公司 关于独立非执行董事胡展云先生任职的公告 胡展云先生的简历请见本行 2025 年 4 月 29 日刊登在上海证券交 易所网站（www.sse.com.cn）和本行网站（www.boc.cn）的董事会决 议公告。 本行独立非执行董事的薪酬按照本行股东会批准的独立非执行董 事薪酬标准确定。本行独立非执行董事实际领取薪酬将根据履职评价 结果确定。本行董事会提名和薪酬委员会负责审议每年的薪酬分配方 案，经董事会审议后，提交股东会批准。本行董事的具体薪酬可参考 本行年度报告和有关公告。 中国银行股份有 ...

Core Insights - China Bank has been the sole strategic partner of the China International Import Expo (CIIE) for eight consecutive years, enhancing its "Zhongyin Silver Age" brand influence through various elderly finance-themed activities [1] - The bank hosted a closed-door forum on November 7, where over twenty industry experts discussed the core issues and innovative pathways for the elderly care industry, covering the entire investment, financing, construction, management, and exit chain [1] - On November 8, China Bank signed a strategic cooperation agreement with Yidong Technology, marking significant progress in building an elderly care ecosystem in Shanghai [1] Group 1 - China Bank awarded the first batch of eight "Shanghai Partners" under the "Zhongyin Silver Age Partner Program," indicating a collaborative effort to explore new opportunities in the elderly economy [1] - The bank's Shanghai branch has been actively involved in various aspects of elderly finance, including optimizing financial products and services for the elderly care sector [2] - The bank has participated in the pilot of the "Elderly Service Batch Loan" guarantee business, successfully launching the first elderly industry loan in the city after the new policy was implemented [2] Group 2 - China Bank has introduced the "Zhongyin Long Care+" series of comprehensive financial service solutions to provide specialized support for niche market segments [2] - The bank has hosted elderly economy matchmaking events during the CIIE for six consecutive years, integrating deeply into the elderly care industry ecosystem [2] - The Shanghai branch aims to leverage the group's global advantages and continue innovating products and services to contribute to a sustainable elderly finance system in China [2]

Core Points - Recent administrative penalties were imposed on several financial institutions in the Aksu region due to inadequate business management and non-compliance with performance indicators [1][2] Group 1: Penalties on Financial Institutions - China Construction Bank's Wensu and Alar branches were fined 200,000 yuan and 300,000 yuan respectively for poor business management, with responsible individuals receiving warnings and a total fine of 100,000 yuan [1][2] - Huazhong Life Insurance's Aksu Central Branch was fined 153,000 yuan for providing benefits outside of contractual agreements and inadequate sales management, with the responsible individual fined 32,000 yuan [1][2] - Bank of China Aksu Branch was fined 600,000 yuan for inadequate business management and non-compliance with performance indicators, with the responsible individual fined 60,000 yuan [1][2]

格隆汇11月10日丨中国银行(03988.HK)公告，自2025年11月7日起，胡展云就任本行独立非执行董事， 同时担任本行董事会关联交易控制委员会主席及委员、审计委员会委员、提名和薪酬委员会委员。胡展 云的董事任期为三年。 ...

張輝 執行董事 劉進 非執行董事 張勇 黃秉華 劉輝 師永彥 樓小惠 李子民 獨立非執行董事 董事名單與其角色和職能 中國銀行股份有限公司董事會（「董事會」）成員載列如下： 董事長 葛海蛟 副董事長 董事會設立6個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 委員會 | | 可持續發展 與消費者 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 戰略發展 | 權益保護 | | 風險政策 | 提名和薪酬 | 關聯交易 | | 董事 | | 委員會 | 委員會 | 審計委員會 | 委員會 | 委員會 | 控制委員會 | | 葛海蛟 | | C | | | | | | | 張輝 | | M | | | | | | | 劉進 | | M | M | | | | | | 張勇 | | M | | M | C | | | | 黃秉華 | | | C | | M | M | | | 劉輝 | | M | | | M | | M | | 師永彥 | | M | M | | | M | | | 樓小惠 | | M | | VC ...

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。 根據《香港聯合交易所有限公司證券上市規則》（簡稱「《上市規則》」）要求，胡展 雲先生已確認以下事項：其與《上市規則》第3.13(1)至(8)條所述的各項因素有關 的獨立性；其過去或現在並無於本行或本行附屬公司業務中擁有財務或其他權 益，或與本行的任何核心關連人士（定義見《上市規則》）有任何關連；於其獲委任 之時並無其他可能會影響其獨立性的因素。 除上文所披露外，就胡展雲先生的委任而言，沒有任何根據《上市規則》第 13.51(2)條(h)至(v)中要求而須予披露的資料，亦沒有任何須提請本行股東注意的 事項。 中國銀行股份有限公司 BANK OF CHINA LIMITED （於中華人民共和國註冊成立的股份有限公司） （「本行」） （股份代號：3988） 關於獨立非執行董事胡展雲先生任職的公告 2025年6月27日，本行2024年股東週年大會選舉胡展雲先生為本行獨立非執行董 事。本行已收到國家金融監督管理總 ...