Core Viewpoint - The meeting between Jiangsu Province Governor Liu Xiaotao and Agricultural Bank of China President Wang Zhiheng emphasizes the importance of financial support for Jiangsu's high-quality development and modernization efforts, highlighting the collaboration between the bank and the province in various sectors [1]. Group 1: Economic Development - Liu Xiaotao introduced Jiangsu's economic and social development, focusing on implementing Xi Jinping's important speeches and provincial meeting directives to build a modern industrial system [1]. - The province aims to accelerate the development of new productive forces and maintain leadership in high-quality development [1]. Group 2: Financial Support and Collaboration - The Agricultural Bank of China has a strong foundation and broad cooperation space in Jiangsu, actively supporting rural revitalization and the real economy [1]. - Liu Xiaotao encouraged the bank to enhance its role as a financial "national team," increasing support for transportation, energy, water conservancy, and municipal sectors, while focusing on providing credit resources to real enterprises [1]. - Wang Zhiheng expressed gratitude for Jiangsu's support and committed to improving service quality for the real economy and agriculture, contributing to the province's development goals [1].

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2026年1月26日以书面形式发出会议通知，于 2026年2月13日在北京以现场方式召开会议。会议应出席董事15名，亲自出席董事15名。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。 会议由谷澍董事长主持，审议并通过了以下议案： 一、中国农业银行股份有限公司2026年度固定资产投资预算安排 议案表决情况：有效表决票15票，同意15票，反对0票，弃权0票。 本议案尚需提交本行股东会审议通过。 二、聘任王志恒先生兼任中国农业银行股份有限公司首席合规官 王志恒先生与审议事项存在利害关系，回避表决。 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。 本议案已经本行董事会提名与薪酬委员会审议通过，同意聘任王志恒先生兼任本行首席合规官。 独立董事发表如下意见：经核查相关文件并沟通了解，我们认为，聘任王志恒先生兼任本行 ...

Core Viewpoint - Agricultural Bank of China has appointed Wang Zhiheng as the Chief Compliance Officer, effective immediately following the board's approval [1] Group 1: Appointment Details - The board of directors approved the appointment of Wang Zhiheng as the Chief Compliance Officer of Agricultural Bank of China [1] - Wang Zhiheng's appointment is effective from the date of the board's resolution [1] Group 2: Background of Wang Zhiheng - Wang Zhiheng was born in June 1973 and holds a master's degree in economics from Nankai University [1] - He has held various positions including President of Agricultural Bank of China starting June 2024, Vice Chairman and Executive Director from September 2024, and has previously served as Vice President of Bank of China [1] - His career includes roles such as Deputy General Manager of Human Resources at Bank of China, Vice President of Guangdong Branch, and President of Qinghai Branch [1]

Core Viewpoint - Agricultural Bank of China has appointed Mr. Wang Zhiheng as the Chief Compliance Officer, effective immediately following the board's approval [1][4][5] Group 1: Appointment Details - The board meeting approved the appointment of Mr. Wang Zhiheng as Chief Compliance Officer of Agricultural Bank of China [1][4] - Mr. Wang, born in June 1973, holds a Master's degree in Economics from Nankai University and has held various senior positions in the banking sector [1][4] - His previous roles include Vice President of Human Resources at Bank of China, Deputy General Manager of Guangdong Branch, and President of Qinghai Branch [1][4] Group 2: Board Committee Adjustments - The board also approved adjustments to the specialized committees, appointing Zhang Hongwu to multiple committees including Strategic Planning and Sustainable Development [1][4] - Zhuang Yumin was appointed as a member of the Audit Committee but will no longer serve on the Strategic Planning and Sustainable Development Committee [1][4]

每经头条（nbdtoutiao）——上市公司净利从暴增9倍到突然预亏超2亿元，董事长为何自掏5000万元补 窟窿？50亿元信托理财也去向成谜，股民直呼看不懂 （记者 胡玲） 每经AI快讯，农业银行2月13日晚间发布公告称，公司董事会会议于2026年2月13日在北京以现场方式 召开。审议并通过了《中国农业银行股份有限公司2026年度固定资产投资预算安排》等议案。 ...

证券代码：601288 证券简称：农业银行 公告编号：临 2026-002 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2026 年1月26日以书面形式发出会议通知，于2026年2月13日在北京以现 场方式召开会议。会议应出席董事15名，亲自出席董事15名。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。 会议由谷澍董事长主持，审议并通过了以下议案： 一、中国农业银行股份有限公司2026年度固定资产投资预算安 排 议案表决情况：有效表决票15票，同意15票，反对0票，弃权0 票。 本议案尚需提交本行股东会审议通过。 二、聘任王志恒先生兼任中国农业银行股份有限公司首席合规 官 王志恒先生与审议事项存在利害关系，回避表决。 议案表决情况：有效表决票14票，同意14票，反对0票，弃权0 1 票。 本议案已经本行董事会提名与 ...

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產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 AGRICULTURAL BANK OF CHINA LIMITED 1288 董事名單與其角色和職能 中國農業銀行股份有限公司（「本行」）董事會（「董事會」）成員載列如下。 執行董事 谷 澍 王志恒 劉 洪 汪昌雲 鞠建東 莊毓敏 張 琦 王沛詩 非執行董事 周 濟 李 蔚 劉曉鵬 張 奇 張洪武 - 1 - 董事會設立7個專門委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 林 立 獨立非執行董事 吳聯生 - 2 - | 委員會 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 戰略規劃 | 「三農」 金融與 | | | 風險 管理與 | | | | | | 與可持續 | 普惠金融 | 提名與 | | 消費者 | 關聯交易 | 美國區域 | | | | 發展 | 發展 | 薪酬 | ...

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產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 AGRICULTURAL BANK OF CHINA LIMITED 1288 董事會決議公告 議案表決情況：有效表決票15票，同意15票，反對0票，棄權0票。 本議案尚需提交本行股東會審議通過。 2. 聘任王志恒先生兼任中國農業銀行股份有限公司首席合規官 王志恒先生與審議事項存在利害關係，迴避表決。 議案表決情況：有效表決票14票，同意14票，反對0票，棄權0票。 本議案已經本行董事會提名與薪酬委員會審議通過，同意聘任王志恒先生兼任本行 首席合規官。 中國農業銀行股份有限公司（「本行」）董事會（「董事會」）於2026年1月26日以書面形式發出 會議通知，於2026年2月13日在北京以現場方式召開會議（「會議」）。會議應出席董事15 名，親自出席董事1 5名。會議召開符合法律法規、《中國農業銀行股份有限公司章 程》（「本行章程」）及《中國農業銀行股份有限公司董事會議事規則》的規定。 會議由谷澍董事長主持 ...

Core Viewpoint - Agricultural Bank of China Gansu Branch demonstrates resilience and commitment to serving the community during natural disasters, emphasizing the importance of financial services in times of crisis [2][7]. Group 1: Emergency Response and Community Support - Following the earthquake in Jishishan and Diebu, the bank activated an emergency response, ensuring the flow of financial services in disaster areas by increasing cash reserves and deploying mobile service vehicles [2][7]. - The bank's employees formed volunteer teams to assist in logistics and provide financial policy consultations, helping affected clients understand relief measures such as loan extensions and interest rate discounts [2][7]. Group 2: Elderly Care and Inclusive Services - The bank's focus on elderly clients is evident in its provision of senior-friendly services, including specially designed seating and priority systems for older customers [3][8]. - Initiatives include creating dedicated service records for elderly clients and offering home visits for personalized financial consultations, enhancing their financial literacy and social recognition [3][9]. Group 3: Rural Financial Inclusion - The bank has established 64 rural service stations, continuously expanding to connect with local government and community organizations, thereby facilitating access to essential financial services for rural populations [4][10]. - The use of technology, such as RPA for monitoring customer wait times, has significantly reduced average wait times, improving customer satisfaction and allowing staff to focus on personalized services [5][10]. Group 4: Overall Commitment to Service - The bank's efforts extend beyond disaster response to everyday services, reinforcing its role as a trusted partner for the community and contributing to the broader goal of financial security and modernization in China [5][11].

近日，农业银行积极响应商务部等9单位联合印发的《2026"乐购新春"春节特别活动方案》，以"骏马送 锦礼 哇宝贺新春"为主题，围绕"好吃、好住、好行、好游、好购、好玩"六大春节消费场景，通过立 减、返现、积分兑换、分期免息等多种活动，全方位覆盖群众新春消费需求，构建"全域覆盖、全民乐 享、全程便捷"新春消费服务生态，助力消费市场暖意涌动。 聚焦"好吃"场景，唤醒团圆烟火气息 发力"好游"场景，解锁新春出游乐趣 结合"新春冰雪+避寒旅游"热点，农业银行联动携程旅行及景区周边商户，推出"暖心冬日游"专项出游 优惠。农业银行信用卡持卡人预订指定景区门票、酒店至高立减15元，指定旅游路线至高立减50元；在 景区周边商户到店买单至高优惠35元，让更多群众畅游山河、共享优惠。 结合人民群众新春焕新需求，农业银行联合京东、抖音等电商平台推出"以旧换新"专区，可叠加政府补 贴及农业银行额外优惠；客户消费达标后可参与月月返现抽奖，至高获300元刷卡金，助力加速释放消 费潜力。 聚焦"好行"场景，护航新春便捷归途 农业银行联动中石油、中石化及东方航空、海南航空、春秋航空等重点商户，推出全方位出行优惠。活 动期间，农业银行信用卡持 ...