Core Viewpoint - Agricultural Bank of China (01288) has announced the appointment of Ms. Wang Peishi as an independent non-executive director, effective immediately, following the approval from the National Financial Supervision Administration [1] Group 1 - Ms. Wang Peishi will serve on the Board's Audit Committee, Risk Management and Consumer Rights Protection Committee, and the Risk Committee for the U.S. regional institution, as well as the Related Party Transactions Control Committee [1]

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 林 立 獨立非執行董事 吳聯生 汪昌雲 鞠建東 莊毓敏 - 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。 | 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 | 審計 | 權益保護 | 控制 | 機構風險 | | 董事 | | 委員會 | 委員會 | ...

AGRICULTURAL BANK OF CHINA LIMITED 1288 關於董事變動的公告 委任獨立非執行董事 茲提述中國農業銀行股份有限公司（「本行」）日期為2025年6月27日的2024年度股東大會 （「年度股東大會」）表決結果公告，日期為2025年6月6日的年度股東大會通函及日期為 2025年6月23日的董事會（「董事會」）決議公告。王沛詩女士於年度股東大會上獲選舉為本 行獨立非執行董事，於本行2025年6月23日召開的董事會會議上獲選舉為董事會審計委員 會委員、風險管理與消費者權益保護委員會兼美國區域機構風險委員會委員、關聯交易 控制委員會委員，待國家金融監督管理總局核准其任職資格。 本行收到《國家金融監督管理總局關於王沛詩農業銀行獨立董事任職資格的批覆》（金覆 [2025]605號）。根據相關規定及董事會決議，王沛詩女士擔任本行獨立非執行董事，以及 董事會審計委員會委員、風險管理與消費者權益保護委員會兼美國區域機構風險委員會 委員、關聯交易控制委員會委員的任職已生效。 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 ...

证券代码：601288 证券简称：农业银行 公告编号：临 2025-049 号 中国农业银行股份有限公司 关于董事变动的公告 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"）收到《国家金 融监督管理总局关于王沛诗农业银行独立董事任职资格的批复》（金 复〔2025〕605 号）。根据相关规定及董事会决议，王沛诗女士担任 本行独立董事，以及董事会审计委员会委员、风险管理与消费者权益 保护委员会兼美国区域机构风险委员会委员、关联交易控制委员会委 员的任职已生效。 王沛诗女士的简历请参见本行 2025 年 6 月 7 日刊载于上海证券 交易所网站（www.sse.com.cn）的《中国农业银行股份有限公司 2024 年度股东大会会议资料》。 梁高美懿女士因任期届满不再担任本行独立董事，同时不再担任 董事会审计委员会委员、风险管理与消费者权益保护委员会兼美国区 域机构风险委员会委员、关联交易控制委员会主席及委员职务。 梁高美懿女士确认与本行董事会无不同意见，也没有就其离任需 ...

Core Insights - The state-owned large bank sector saw an increase of 1.04% on October 28, with Agricultural Bank leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Bank Performance - Agricultural Bank (601288) closed at 8.31, up 1.59% with a trading volume of 4.4654 million shares and a transaction value of 3.692 billion [1] - Industrial and Commercial Bank (601398) closed at 7.99, up 1.01% with a trading volume of 3.3204 million shares [1] - Postal Savings Bank (601658) closed at 6.07, up 1.00% with a trading volume of 1.6120 million shares [1] - Bank of China (601988) closed at 5.60, up 0.18% with a trading volume of 2.9961 million shares [1] - Bank of Communications (601328) closed at 7.27, down 0.14% with a trading volume of 2.3016 million shares [1] - China Construction Bank (656109) closed at 9.39, down 0.42% with a trading volume of 791,500 shares [1] Fund Flow Analysis - The state-owned large bank sector experienced a net outflow of 61.8068 million from main funds, while speculative funds saw a net inflow of 248 million [1] - Retail investors had a net outflow of 187 million [1] - Agricultural Bank had a main fund net inflow of 127 million, while retail investors had a net outflow of 21.7 million [2] - Industrial and Commercial Bank had a main fund net inflow of 86.098 million, with a retail net outflow of 11.2 million [2] - Postal Savings Bank experienced a main fund net outflow of 63.7164 million, but had a retail net inflow of 23.7083 million [2] - Bank of China had a main fund net outflow of 48.2183 million, with a retail net inflow of 45.4291 million [2] - Bank of Communications had a significant main fund net outflow of 15.97 million, while retail investors had a net inflow of 88.9829 million [2]

Core Viewpoint - Agricultural Bank of China (ABC) has seen its stock price rise significantly, reaching a historical high, with a market capitalization approaching 3 trillion yuan, reflecting strong investor confidence and performance in the A-share market [1] Group 1 - ABC's stock price increased by nearly 2%, reaching 8.34 yuan, marking a new historical high [1] - The bank's stock has accumulated a rise of over 62% year-to-date [1] - The market capitalization of ABC is nearing 3 trillion yuan [1]

Group 1 - Agricultural Bank of China saw its stock price rise nearly 2% in the afternoon trading session on October 28, reaching a new historical high [2]

Core Insights - The performance of bank stocks is showing divergence, with Agricultural Bank of China rising over 1% to reach a new historical high, approaching a total market value of 3 trillion yuan [1] - Postal Savings Bank and Industrial and Commercial Bank also saw gains, while Shanghai Pudong Development Bank experienced a significant drop of over 4% [1] Group 1 - Agricultural Bank of China has achieved a new historical high, with its market value nearing 3 trillion yuan [1] - Postal Savings Bank and Industrial and Commercial Bank are following the upward trend in bank stocks [1] - Shanghai Pudong Development Bank's stock has declined sharply, falling over 4% [1]

Market Overview - A-shares opened lower with the three major indices experiencing fluctuations and declines, particularly in technology stocks, storage chips, and copper-clad laminate concepts [1][12] - The Hang Seng Index opened higher but turned negative, with mixed performance in tech stocks and declines in Apple-related stocks [2][3] - The bond market saw a collective rebound in government bond futures, with the 30-year main contract rising by 0.56% [3][4] A-shares Performance - As of the report, the Shanghai Composite Index fell by 0.18% to 3989.66, while the Shenzhen Component Index decreased by 0.09% to 13477.57, and the ChiNext Index rose by 0.16% to 3239.53 [1][12] - The technology sector faced a general pullback, with significant declines in storage chips and copper-clad laminate concepts, and a notable drop of nearly 6% in Shenghong Technology post-earnings [12][13] Hong Kong Market Performance - The Hang Seng Index decreased by 0.30% to 26353.17, and the Hang Seng Tech Index fell by 0.42% to 6145.14 [2][3] - The performance of Chinese tech stocks was mixed, with some stocks like Xiaopeng Motors rising over 4% [16] Commodity Market - Domestic commodity futures mostly rose, with polysilicon and lithium carbonate increasing by over 2%, while other commodities like rapeseed, glass, and iron ore also saw gains [4][5] - Precious metals experienced declines, with gold and silver dropping over 2% [5][16] CPO Concept Stocks - CPO concept stocks showed a rebound, with Zhongji Xuchuang rising nearly 4% to reach a historical high, and Lian Te Technology increasing by over 10% [6][7] Banking Sector - The banking sector exhibited mixed trends, with Agricultural Bank of China rising over 1% to approach a market capitalization of 3 trillion, while other banks like Shanghai Pudong Development Bank fell over 4% [8][9] Robotics and Software Concepts - Robotics stocks surged, with Nanjing Julong increasing over 12%, while the domestic software sector saw stocks like Rongji Software hitting the daily limit [10][12]

Core Viewpoint - The announcement details the dividend distribution plan for the first phase of Agricultural Bank of China’s preferred shares for the fiscal year 2024-2025, which has been approved by the board of directors [2][7]. Dividend Distribution Plan - The dividend amount is calculated at a coupon rate of 4.12%, resulting in a cash dividend of RMB 4.12 per share (including tax), totaling RMB 1.648 billion (including tax) [2][3]. - The eligible recipients for the dividend are all holders of the preferred shares registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on November 4, 2025 [2]. Taxation Details - For resident corporate shareholders, the cash dividend is RMB 4.12 per share before tax, with the tax to be paid by the shareholders themselves [3]. - For Qualified Foreign Institutional Investors (QFII), a withholding tax of 10% will be applied, resulting in a net cash dividend of RMB 3.708 per share [3]. - Other shareholders will follow relevant regulations for tax payment on cash dividends [4]. Key Dates for Dividend Distribution - Last trading day: November 3, 2025 - Equity registration date: November 4, 2025 - Ex-dividend date: November 4, 2025 - Dividend payment date: November 5, 2025 [6]. Dividend Payment Method - The dividends will be distributed directly by the Agricultural Bank of China to all holders of the preferred shares [7].