Meeting Details - The 2024 Annual General Meeting (AGM) of Agricultural Bank of China will be held on June 27, 2025, at 14:50 [1] - The meeting will take place at the bank's headquarters located at 18 East Jian Guo Men Inner Street, Dongcheng District, Beijing [2] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [2][3] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system during designated trading hours on the day of the AGM [1][2] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid [4][7] - There are no related shareholders that need to abstain from voting [7] Agenda Items - The AGM will review several key proposals, including financial statements, profit distribution plans, and the appointment of the accounting firm for 2025 [2][3] - Specific resolutions will be presented for both A-share and H-share shareholders, with some requiring separate counting for minority investors [7] Shareholder Participation - Only shareholders registered by the close of business on June 23, 2025, are eligible to attend the AGM [6][5] - Shareholders must provide necessary identification and documentation for registration to attend the meeting [8][10] Contact Information - For inquiries, shareholders can contact the board office at Agricultural Bank of China, with provided contact details [9]

2024年度股东大会 召开的日期时间：2025 年 6 月 27 日 14 点 50 分 召开地点：北京市东城区建国门内大街乙 18 号本行总行 （五）网络投票的系统、起止日期和投票时间 1 证券代码：601288 证券简称：农业银行 公告编号：临 2025-026 号 中国农业银行股份有限公司 关于召开2024年度股东大会的通知 中国农业银行股份有限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。 重要内容提示： 一、 召开会议的基本情况 （一）股东大会类型和届次 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 （四）现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召 ...

中国农业银行股份有限公司 2024 年度股东大会 中国农业银行股份有限公司 2024 年度股东大会 会议资料 2025 年 6 月 27 日 中国农业银行股份有限公司 2024 年度股东大会 文件目录 | 议案 1：中国农业银行股份有限公司董事会 | 2024 年度工作报告 1 | | --- | --- | | 议案 2：中国农业银行股份有限公司监事会 | 2024 年度工作报告 13 | | 议案 3：中国农业银行股份有限公司 | 2024 年度财务决算方案 22 | | 议案 4：中国农业银行股份有限公司 | 2024 年度利润分配方案 29 | | 议案 5：中国农业银行股份有限公司聘请 | 2025 年度会计师事务所.31 | | 议案 6：中国农业银行股份有限公司 | 2025 年度固定资产投资预算安 | | 排 | 33 | | 议案 | 7：选举王沛诗女士担任中国农业银行股份有限公司独立董事 | | | 34 | | 议案 | 8：修订《中国农业银行股份有限公司章程》 47 | | 议案 | 9：修订《中国农业银行股份有限公司股东大会议事规则》.122 | | 议案 | 10：修订《中国农业银 ...

Group 1 - The core viewpoint of the articles highlights the innovative advancements in robotics, particularly the wall-climbing robot developed by Bihui Bifang Robotics, which significantly enhances efficiency in hazardous industrial tasks such as rust removal and painting [1] - Bihui Bifang was established in November 2020 and is recognized as a national high-tech enterprise, focusing on the research and manufacturing of industrial wall-climbing robots for various sectors including petrochemical, shipping, and power [1] - The company leverages advanced technologies such as permanent magnetic adsorption and integrated positioning navigation to effectively replace traditional manual labor in dangerous work environments [1] Group 2 - The financial support from China Agricultural Bank's Tianjin Hongqiao branch played a crucial role in Bihui Bifang's development, providing a credit loan of 4.5 million yuan within a week to support its growth [1] - The bank has established a differentiated evaluation system to cater to the unique needs of technology-driven enterprises at various stages of development, enhancing financial services for startups and promoting innovation [2] - As of May 2025, the bank's loans to technology enterprises are projected to increase by 7.5 billion yuan, with a growth rate exceeding 20%, significantly outpacing the overall loan growth rate [2]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年5月31日 狀態: 新提交 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601288 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 319,244,210,777 | RMB | | 1 RMB | | 319,244,210,777 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 319,244,210,777 | RMB | | 1 RMB | | 319,244,210,777 | 本月底法定/註冊股本總額： RMB 349,983,033,873 致：香港交易及結算所有限公司 公司名稱: 中國農業銀行股份有限公司 呈交日期: 2025 ...

Core Points - The Shanghai Composite Total Return Index increased by 0.44%, closing at 3766.89 points with a trading volume of 468.29 billion [1] - Over the past month, the index has risen by 2.23%, 1.03% over the last three months, and 0.42% year-to-date [1] - The index includes stocks and depositary receipts listed on the Shanghai Stock Exchange, accounting for dividend income [1] Index Composition - The top ten weighted stocks in the index are: Kweichow Moutai (3.67%), Industrial and Commercial Bank of China (3.66%), Agricultural Bank of China (3.39%), China Petroleum (2.58%), Bank of China (2.24%), China Merchants Bank (1.72%), China Life Insurance (1.53%), Yangtze Power (1.42%), China Shenhua Energy (1.25%), and China Telecom (1.20%) [1] - The index is composed entirely of stocks from the Shanghai Stock Exchange, with a 100% market share [1] Industry Breakdown - The industry composition of the index is as follows: Financials (26.27%), Industrials (18.53%), Information Technology (10.43%), Materials (8.07%), Consumer Staples (7.48%), Energy (7.02%), Consumer Discretionary (6.32%), Health Care (5.94%), Utilities (4.94%), Communication Services (3.76%), and Real Estate (1.24%) [2] - Securities are included in the index based on their market capitalization and time since listing, with specific rules for risk warnings and delisting [2]

Core Viewpoint - The strategic cooperation between Tongcheng Travel and Agricultural Bank aims to enhance collaboration depth and breadth, leveraging resources and advantages in their respective fields to improve brand and business cooperation comprehensively [1][3]. Group 1: Strategic Cooperation Details - The cooperation will involve various core business areas such as air tickets, train tickets, hotels, scenic spot tickets, and vacations, covering both online and offline channels, as well as domestic and international markets [3][4]. - Agricultural Bank will offer "points + cash" payment discounts for Tongcheng Travel products and promote these offerings through its Zhangyin APP [3][4]. - Both companies will implement membership rights experiences, identity interoperability, and targeted activation activities to enhance user consumption potential and increase member engagement and high spending [3][4]. Group 2: Market Development and User Engagement - The partnership will also focus on outbound tourism, providing full-link services and financial products for users before, during, and after their trips, aiming to boost growth in the overseas market and improve service experiences [4]. - The agreement is seen as an opportunity to ignite public tourism enthusiasm and create a new development model for the "tourism + finance" sector [4].

Group 1 - The central government and local authorities have implemented a series of policies to support the development of the private economy, enhancing its vitality [1] - Agricultural Bank has introduced special support measures and a service guarantee system to address the financing difficulties faced by private enterprises, providing financial support for their healthy development [1] - Haian Group, a representative of the local private economy in Jiangyin, has developed into a well-known clothing enterprise with multiple brands, supported by Agricultural Bank's comprehensive financial services over 30 years [1] Group 2 - Wengden District in Weihai, known for its industrial development, is focusing on building a cluster of new energy and automotive key component industries, with Hengrun Forging as a typical enterprise in this cluster [2] - Hengrun Forging is prioritizing technological research and development to enhance production precision and quality in the competitive market, while facing challenges in continuous funding for R&D due to delayed payment settlements [2] - Agricultural Bank has introduced an innovative supply chain financing product, "Yin Piao e Rong," to facilitate quick and cost-effective financing for Hengrun Forging, enabling rapid access to funds [2] Group 3 - Cookwell Kitchenware Co., Ltd. specializes in the design, development, production, and sales of non-stick cookware, experiencing significant market success [3] - After the founder's passing, the new manager, Lu Yuting, faced challenges in maintaining production and securing funding for new factory construction, with banks initially hesitant to support [3] - Agricultural Bank provided tailored financial solutions to support Cookwell's factory construction and operational needs, leading to a projected revenue of 315 million yuan in 2024, with a growth rate exceeding 30% [3]

证券代码：601288 证券简称：农业银行 公告编号：临 2025-025 号 中国农业银行股份有限公司 董事会决议公告 中国农业银行股份有限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。 中国农业银行股份有限公司（以下简称"本行"）董事会于 2025年5月30日以书面传签方式召开会议。会议召开符合法律法 规、《中国农业银行股份有限公司章程》（以下简称"《公司章 程》"）及《中国农业银行股份有限公司董事会议事规则》的规 定。 会议审议并通过了以下议案： 一、提名王沛诗女士为中国农业银行股份有限公司独立董事 候选人 议案表决情况：有效表决票14票，同意14票，反对0票，弃 权0票。 本行董事会提名与薪酬委员会认为，王沛诗女士具备《中华 人民共和国公司法》《上市公司独立董事管理办法》和《中国银 保监会中资商业银行行政许可事项实施办法》等法律法规、部门 规章和规范性文件、本行股票上市地证券交易所上市规则及《公 司章程》规定的担任本行独立董事的任职资格，同意王沛诗女士 1 为本行独立董事候选人，并提请董事会审议。 独立董事发表如下意见 ...

Group 1 - The core point of the article is the appointment of Wang Dajun as a new member of the Party Committee of Agricultural Bank of China, indicating potential future promotion to vice president [1] - Wang Dajun has extensive experience in managing various regional branches of Agricultural Bank of China, having served in multiple leadership roles across different provinces [2] - During his tenure at the Guangdong branch, Wang emphasized the "Hundred-Thousand Project," focusing on enhancing financial services to support rural revitalization and local economic development [3][4] Group 2 - Wang Dajun has highlighted the importance of financial empowerment for technological innovation, aiming to establish a specialized service system to support tech startups and industries such as AI, robotics, and renewable energy [4] - The Guangdong branch has actively engaged in strategic partnerships with local governments to promote high-quality development through financial support initiatives [3][4] - The establishment of the AIC equity investment pilot fund aims to boost investment in technology-driven enterprises, reflecting a commitment to fostering new productive forces in the region [4]