Core Viewpoint - The Xinjiang Financial Regulatory Bureau has approved the appointment of Wu Wei as the Assistant President of the Urumqi Branch of CITIC Bank, emphasizing compliance with regulatory requirements and ongoing education in financial laws and regulations [1] Group 1 - The approval of Wu Wei's appointment is formalized in the document numbered 信银字〔2025〕483号 [1] - CITIC Bank is required to ensure that the approved personnel adhere to the regulations set by the Financial Regulatory Bureau and report their appointment status within three months [1] - The bank must encourage continuous learning and compliance awareness among the appointed personnel, ensuring they are familiar with their responsibilities [1]

证券代码：601998 证券简称：中信银行 公告编号：临2025-064 优先股代码：360025 优先股简称：中信优 1 中信银行股份有限公司 会及 2025 年第三次 H 股类别股东会决议公告 本行及董事会全体成员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。 重要内容提示： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 26 日 (二) 股东大会召开的地点：北京市朝阳区光华路 10 号院 1 号楼中信大厦 8 层 (三) 出席会议的普通股股东及其持有股份情况： 其中：A 股股东人数 境外上市外资股股东人数（H 股） 其中：A 股股东持有股份总数 境外上市外资股股东持有股份总数（H 股） 总数的比例（%） 82.216415 其中：A 股股东持股占股份总数的比例（%） 境外上市外资股股东持股占股份总数的比例（%） A 股股份总数的比例（%） H 股股份总数的比例（%） (四) 出席会议的优先股股东（不包括恢复表决权的优先股）及其所持股份情况： 优先股股份总数的比例（%） 34.493 ...

北京市朝阳区东三环北路8号亮马河大厦1座20、22-25层 邮编：100004 20, 22-25/F Landmark Building Tower 1, 8 Dongsanhuan Beilu, Chaoyang District, Beijing, 100004, P. R. China Tcl: +8610 6590 6639 Fax: +8610 6510 7030 关于中信银行股份有限公司 2025 年第二次临时股东大会、2025 年 第三次 A 股类别股东会及 2025 年第三次 H 股类别股东会的 法律意见书 谨致:中信银行股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国 证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称"《股东会 规则》")、《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作》(以下 简称"《规范运作》"）等相关法律法规、证券交易所规则以及《中信银行股份有 限公司章程》(以下简称"《公司章程》")的有关规定，北京天达共和律师事务所 (以下简称"本所")接受中信银行股份有限公司（以下简称"中信银行"或"公 司 ...

| 证券代码：601998 | 证券简称：中信银行 | 公告编号：临2025-064 | | --- | --- | --- | | 优先股代码：360025 | 优先股简称：中信优 | 1 | 中信银行股份有限公司 2025年第二次临时股东大会、2025 年第三次 A 股类别股东 会及 2025 年第三次 H 股类别股东会决议公告 本行及董事会全体成员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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 8 月 26 日 (二) 股东大会召开的地点：北京市朝阳区光华路 10 号院 1 号楼中信大厦 8 层 818 会议室 (三) 出席会议的普通股股东及其持有股份情况： 1、中信银行股份有限公司（以下简称本行）2025 年第二次临时股东大会 | 1、出席会议的股东和代理人人数 | | | --- | --- | | | 727 | | 其中：A 股股东人数 | 723 | | 境外上市外资股股东人数（H 股） | | | | 4 | | 2、出 ...

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，概不就因本公告全部或任何部份內容而產 生或 因依賴該等內容而引致的任何損失承擔任何責任。 中信銀行股份有限公司 （在中華人民共和國註冊成立的股份有限公司） （股份代號：998） 於其他市場發佈的公告 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 條刊登。 茲載列該公告（於上海證券交易所網站刊登）如下，僅供參閱。 承董事會命 中信銀行股份有限公司 方合英 董事長 中國•北京 China CITIC Bank Corporation Limited 2025年8月26日 於本公告日期，本行執行董事為方合英先生（董事長）、蘆葦先生（行長）及胡罡先生；非執 行董事為王彥康先生及付亞民先生；及獨立非執行董事為廖子彬先生、周伯文先生、王化成先 生及宋芳秀女士。 北京市朝阳区东三环北路8号亮马河大厦1座20、22-25层 邮编：100004 20, 22-25/F Landmark Building Tower 1, 8 Dongsanhuan Beilu, Chaoyang Dist ...

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份內容而産生或因依賴該等內容而引致 的任何損失承擔任何責任。 ( 在中華人民共和國註冊成立的股份有限公司 ) (股份代號:998) 公告 於2025年8月26日召開的2025年第二次臨時股東大會、2025年 第三次A股類別股東會及2025年第三次H股類別股東會 表決結果 茲提述中信銀行股份有限公司（「本行」）日期為2025年8月6日的2025年第二次臨時股東大會 （「2025年第二次臨時股東大會」）及2025年第三次H股類別股東會（「2025年第三次H股類別股東 會」）通告、2025年第二次臨時股東大會及2025年第三次H股類別股東會通函（「通函」）。除非本 公告文義另有所指，本公告使用的定義與通函中的定義含義相同。 本行董事會（「董事會」）欣然宣布，本行2025年第二次臨時股東大會、2025年第三次A股類別股東會 （「2025年第三次A股類別股東會」，與2025年第二次臨時股東大會及2025年第三次H股類別股東會合 稱「本次股東大會」或「會議」）及2025年第三 ...

Market Overview - On August 26, the share price of the joint-stock bank sector fell by 0.64% compared to the previous trading day, with Huaxia Bank leading the decline [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Bank Performance - The closing prices and changes for individual banks are as follows: - Shanghai Pudong Development Bank: 14.03, unchanged - Industrial Bank: 22.88, down 0.31% - Ping An Bank: 12.36, down 0.72% - CITIC Bank: 8.02, down 0.74% - China Merchants Bank: 43.52, down 0.80% - Everbright Bank: 3.96, down 1.00% - Minsheng Bank: 4.73, down 1.05% - Zhejiang Commercial Bank: 3.33, down 1.19% - Huaxia Bank: 7.87, down 1.25% [1] Capital Flow Analysis - The joint-stock bank sector experienced a net outflow of 81.03 million yuan from main funds, while speculative funds saw a net inflow of 114 million yuan, and retail investors had a net outflow of 32.54 million yuan [1] - Detailed capital flow for individual banks shows: - Shanghai Pudong Development Bank: Main funds net inflow of 13.2 million yuan, speculative funds net outflow of 60.72 million yuan, retail net outflow of 70.99 million yuan - CITIC Bank: Main funds net inflow of 61.73 million yuan, speculative funds net outflow of 4.00 million yuan, retail net outflow of 57.74 million yuan - Minsheng Bank: Main funds net inflow of 40.61 million yuan, speculative funds net inflow of 34.64 million yuan, retail net outflow of 75.25 million yuan - Huaxia Bank: Main funds net inflow of 34.71 million yuan, speculative funds net outflow of 0.50 million yuan, retail net outflow of 29.72 million yuan - Everbright Bank: Main funds net outflow of 29.75 million yuan, speculative funds net inflow of 37.21 million yuan, retail net outflow of 0.75 million yuan - Industrial Bank: Main funds net outflow of 44.71 million yuan, speculative funds net inflow of 72.56 million yuan, retail net outflow of 27.85 million yuan - Ping An Bank: Main funds net outflow of 54.80 million yuan, speculative funds net outflow of 0.38 million yuan, retail net inflow of 58.56 million yuan - Zhejiang Commercial Bank: Main funds net outflow of 10.40 million yuan, speculative funds net inflow of 42.15 million yuan, retail net inflow of 62.32 million yuan - China Merchants Bank: Main funds net outflow of 116 million yuan, speculative funds net inflow of 0.45 million yuan, retail net outflow of 116 million yuan [2]

Group 1 - The central task of the "Three Rural Issues" work is to increase farmers' income, with this year's Central No. 1 Document emphasizing the development of county-level industries to enhance farmers' income channels [1] - Financial support is crucial for rural revitalization and the development of rural specialty industries, with the People's Bank of China and the Ministry of Agriculture and Rural Affairs issuing guidelines to enhance financial services for rural reforms [1] - The banking sector is innovating financial products and services to support rural industry development and farmers' income growth, including the introduction of specialized financial products and flexible repayment options [1] Group 2 - The unique growing conditions of the Ningxia selenium sand melon, including its water retention and temperature regulation, contribute to its exceptional taste, which has become a significant agricultural product [2][3] - Agricultural Bank of China provided a 200,000 yuan "Fumin Loan" to a farmer, enabling him to improve land quality and increase watermelon yield and sweetness, showcasing the bank's tailored financial solutions for farmers [3] - As of June this year, Agricultural Bank of China's "Fumin Loan" has disbursed over 6 billion yuan, benefiting thousands of farmers in Ningxia [3] Group 3 - The spice industry in Guangxi, which accounts for about 70% of the national market, faces challenges such as funding shortages and slow cash flow during procurement seasons [5] - The Guangxi branch of the Bank of Communications launched the "Yulin Spice Flow Loan," which offers credit based on business cash flow and credit history, significantly improving loan approval times [6][7] - The rapid approval process of the "Yulin Spice Flow Loan" has attracted numerous small and micro-enterprises, indicating a strong demand for innovative financial products in the spice industry [7] Group 4 - In Xinyang, the tea culture is deeply rooted, and the bank's support for local tea companies directly benefits thousands of tea farmers by ensuring timely and sufficient purchase of fresh leaves [8] - In Qinghai, a bank provided a 3.5 million yuan loan to support a local embroidery company, which is expected to create 50 new jobs and increase the income of over 200 local embroiderers [9] - The bank's comprehensive financial service plan for "New Farmers" aims to provide tailored financial solutions to rural leaders, facilitating broader income generation opportunities [9]

Core Viewpoint - CITIC Bank Beijing Branch is committed to supporting the economic development of the capital by providing innovative financial services to small and micro enterprises, emphasizing a "people-oriented" approach through policy implementation, product iteration, and model innovation [1] Policy Implementation - The bank has established a rapid response mechanism to address the urgent funding needs of small and micro enterprises, exemplified by a case where a company received a 10 million yuan loan within a week without the need for principal repayment [2] - As of the end of Q2 2025, the branch's outstanding balance of loans for small and micro enterprises reached 2.471 billion yuan, with a renewal loan ratio of 17.5%, demonstrating a commitment to continuous support for these businesses [2] Product Innovation - The launch of the "Chuangxin e-loan" product allows small enterprises to obtain loans of up to 3 million yuan online within 30 minutes without collateral, showcasing the bank's focus on technology-driven solutions [3] - This product utilizes big data from the People's Bank of China to create a credit transmission mechanism that extends the credit of large enterprises to upstream small suppliers, overcoming limitations of traditional supply chain finance [3] Service Upgrade - In the first half of 2025, the bank achieved over 10% growth in loans to small and micro enterprises, serving nearly 5,000 clients, indicating significant service upgrades [4] - The bank aims to simplify processes and reduce interest rates for small enterprises, ensuring they can access affordable financing while also building a professional service team to cover both existing and potential clients [4] - Looking ahead, CITIC Bank Beijing Branch plans to continue its strategy of affordable costs and sustainable business, focusing on supporting technological innovation and green development to enhance the impact of inclusive finance on the real economy [4]

Group 1 - The event "Jin Wan Qi - Xin Fu Hui Qi" organized by CITIC Bank Zhengzhou Branch and China Export Credit Insurance Corporation aims to support Henan enterprises in integrating into the international market and enhancing foreign trade quality [1][2] - CITIC Bank Zhengzhou Branch focuses on addressing the pain points of foreign trade enterprises, such as financing difficulties, risk avoidance, and complex settlement processes, by optimizing cross-border financial services [1] - The event featured expert discussions on the application strategies of policy-based financial tools in overseas market expansion, risk prevention, and the introduction of various financial products tailored for small and medium-sized foreign trade enterprises [1] Group 2 - CITIC Bank Zhengzhou Branch emphasizes the importance of supporting Henan enterprises' overseas expansion and plans to leverage CITIC Group's global resources to innovate financial products and deepen cooperation with foreign trade enterprises [2] - The bank aims to contribute to the stable growth of Henan's foreign trade through continuous collaboration and the implementation of the headquarters' cross-border "One Three Six" action plan [2]