公 告 董事會召開日期 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。 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） 中國，北京 2026年3月18日 於本公告日期，本行董事為葛海蛟、張輝、劉進、蔡釗、張勇*、黃秉華*、劉輝*、師永彥*、 樓小惠*、李子民*、讓•路易•埃克拉 # 、喬瓦尼•特里亞 # 、劉曉蕾 # 、張然 # 、高美懿 # 、胡展雲 # 。 * 非執行董事 # 獨立非執行董事 本行董事會（「董事會」）謹此宣佈將於2026年3月30日（星期一）召開董事會會議， 藉以審議及批准（其中包括）本行及其附屬公司截至2025年12月31日止年度的經 審計綜合財務報表，及建議派發末期股息。 中國銀行股份有限公司 董事會 ...

董事會召開日期 本行董事會（「董事會」）謹此宣佈將於2026年3月30日（星期一）召開董事會會議， 藉以審議及批准（其中包括）本行及其附屬公司截至2025年12月31日止年度的經 審計綜合財務報表，及建議派發末期股息。 中國銀行股份有限公司 董事會 中國，北京 2026年3月18日 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。 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） 公 告 於本公告日期，本行董事為葛海蛟、張輝、劉進、蔡釗、張勇*、黃秉華*、劉輝*、師永彥*、 樓小惠*、李子民*、讓•路易•埃克拉 # 、喬瓦尼•特里亞 # 、劉曉蕾 # 、張然 # 、高美懿 # 、胡展雲 # 。 * 非執行董事 # 獨立非執行董事 ...

中国银行公告称，董事会将于2026年3月30日召开会议，审议及批准本行及其附属公司截至2025年12月 31日止年度的经审计综合财务报表，并建议派发末期股息。 ...

为切实保障外卖骑手、环卫工人、老年人、青少年等特殊群体的金融权益，筑牢基层金融安全防线，中 国银行宁波市分行开展针对性重点宣传。辖内象山支行志愿者服务队走进当地"山海益"公益餐厅，宁波 市分行营业部宣教小分队走进宁波诺丁汉大学，海曙支行宣教小分队走进望春街道卫生服务中心等，进 行多点宣传。志愿者们围绕特殊群体易遭遇的金融风险点，通过发放图文并茂的宣传折页、结合真实案 例进行讲解。面向老年群体，重点拆解养老诈骗、保健品诈骗等常见骗局，提醒其守护好"养老钱"；面 向外卖小哥等新就业形态劳动者，聚焦假冒客服、刷单返利等高发诈骗类型，传授"不轻信、不透露、 不转账"的防骗"三不"原则。 "3·15"前夕，辖内北仑分行主动走进当地某运输设备有限公司，利用员工午餐时段开展"金融消保大讲 堂"专题宣传活动，将金融知识与维权指南精准送达一线职工。活动针对企业内集卡车司机、装卸工等 不同岗位员工的金融需求，定制差异化宣传内容，为常年奔波的司机群体科普防范二维码诈骗、虚假贷 款、银行卡盗刷等知识，并介绍相关专属金融服务；为装卸工重点讲解工资账户安全、小额理财、征信 维护与依法维权知识，引导其树立理性投资观念，远离高收益陷阱。通过 ...

Core Viewpoint - The China Bank Shenzhen Branch won the "Outstanding Anti-Fraud Case" award for its innovative practice of immersive anti-fraud education through the "Anti-Fraud Storm" microfilm series, highlighting the importance of public financial literacy and risk awareness in combating telecom fraud [1][8]. Group 1: Case Overview - The "Anti-Fraud Storm" series includes five films: "Remittance Crisis," "Card Disconnection Action," "Online Loan Dilemma," "Involved in Cases," and "Loan Traps," based on real fraud cases intercepted by the bank [2][9]. - The films focus on common fraud types such as "credit repair," "order brushing," "illegal intermediaries," "money laundering," and "impersonating public security," transforming complex financial risks into easily understandable educational scenarios [2][9]. - The production team conducted in-depth case analysis, including frame-by-frame examination of surveillance footage and interviews with victims to accurately depict the psychological processes involved in fraud [2][9]. Group 2: Production and Distribution - Each script was meticulously crafted to ensure that the fraud logic and risk control measures align with real operational standards [3][10]. - The series employs a "direct narrative" mode to break down financial knowledge barriers, presenting each fraud tactic clearly within a six-minute timeframe [5][13]. - The distribution strategy includes a multi-channel approach, utilizing digital platforms and physical outreach to maximize audience engagement, with significant viewership numbers reported [5][15]. Group 3: Impact and Recognition - By the end of 2025, the "Anti-Fraud Storm" series achieved over 5.96 million views and received multiple awards, establishing itself as a benchmark for anti-fraud education in the Shenzhen banking sector [6][15]. - The series has led to a transformation in community engagement, with former victims becoming advocates and bank staff evolving into anti-fraud experts [6][15]. - The bank's proactive measures have significantly reduced the number of fraud cases and the average amount involved, showcasing the effectiveness of their strategies [7][16].

Core Viewpoint - The China Banking Association announced the "Top Ten Events" for the banking industry in 2025, focusing on building a financial powerhouse and addressing key areas such as financial risk prevention, support for small and micro enterprises, and promoting high-level opening-up [1][2]. Group 1: Financial Development and Regulation - The revision of the "Banking Supervision and Administration Law" is progressing, with broader regulatory coverage and enhanced measures to protect consumer rights and prevent illegal financial activities [2]. - The banking sector is expected to achieve total assets of 480 trillion yuan by the end of 2025, maintaining its position as the largest in the world, with 143 Chinese banks listed among the global top 1000 [2]. Group 2: Risk Management and Support for Enterprises - Significant progress has been made in preventing and resolving financial risks, with a notable reduction in the number and scale of high-risk financial institutions [3]. - A financing coordination mechanism for small and micro enterprises has been established, providing over 30 trillion yuan in loans to 13.55 million small business entities, with 32.2% being credit loans [3]. Group 3: Economic Growth and Innovation - The banking sector is focusing on developing new productive forces and optimizing economic structures, with policies to support strategic emerging industries and technology-driven small enterprises [4]. - A series of financial policies aimed at stabilizing the market and expectations have been implemented, resulting in a decrease in new corporate and personal housing loan rates to approximately 3.1% by December 2025 [4]. Group 4: Consumer Support and Financial Opening - The government has launched initiatives to boost consumption, including policies for consumer loans and collaboration between financial and fiscal policies to enhance domestic demand [5][6]. - Financial management departments are promoting high-level opening-up measures, supporting the construction of international financial centers and the Belt and Road Initiative [6].

Core Viewpoint - The China Banking Association announced the "Ten Major Events" for the banking industry in 2025, focusing on high-quality development, regulatory improvements, and financial support for the real economy. Group 1: Major Events and Developments - The 20th Central Committee's Fourth Plenary Session approved the proposal for the 15th Five-Year Plan, emphasizing the construction of a financial power, marking a clear path for high-quality development in the banking sector [1] - The revised draft of the Banking Supervision and Administration Law is progressing, enhancing regulatory coverage and measures to protect consumer rights and prevent illegal financial activities [1][2] - The State Council issued guidelines for financial services, leading to improved financing accessibility and product-service alignment in key strategic areas [2] Group 2: Financial Performance and Goals - By the end of 2025, the total assets of the banking industry are projected to reach 480 trillion yuan, maintaining the world's largest scale, with 143 Chinese banks in the global top 1000 [2] - Significant achievements in risk prevention have been made, with a notable reduction in the number and scale of high-risk financial institutions [2] Group 3: Support for Enterprises - The National Financial Supervision Administration is committed to supporting the high-quality development of the private economy, with over 30 trillion yuan in loans provided to 13.55 million small and micro enterprises [3] - Financial policies are being implemented to stabilize markets and expectations, with new corporate and personal housing loan rates projected to be around 3.1% by December 2025, reflecting significant decreases since 2018 [4] Group 4: Consumer and Economic Support - The government is promoting consumption through various financial policies, with a focus on personal consumption loans and service sector support, leading to a loan balance of 2.8 trillion yuan in key service consumption areas by the end of 2025 [4] - Financial management departments are implementing measures to enhance financial openness and support initiatives like the Belt and Road Initiative and the Shanghai International Financial Center [5]

Core Viewpoint - The article emphasizes the importance of enhancing financial consumer rights protection as a key support for boosting market confidence, preventing financial risks, and promoting high-quality economic and social development [2][11]. Group 1: Financial Consumer Rights Protection Framework - The establishment of a "Big Consumer Protection" work system is underway, focusing on improving financial consumer protection mechanisms and infrastructure [3][4]. - The consumer protection philosophy is integrated into the entire operational process of the bank, ensuring that consumer rights are prioritized [3][5]. - A governance structure for consumer rights protection has been established, involving board members and senior management in regular research and planning [4]. Group 2: Digital Transformation and Consumer Protection - The bank is accelerating the creation of a "Digital Consumer Protection" model, utilizing AI and data analysis to enhance the efficiency of consumer protection work [6][7]. - A digital platform has been developed for employees to learn about the latest consumer protection policies and participate in optimizing regulations [6]. Group 3: Targeted Consumer Education Initiatives - The bank has launched a series of educational campaigns tailored to different demographics, including the elderly and rural populations, to enhance financial literacy and risk awareness [8][9]. - In 2025, over 268,000 educational activities were conducted, significantly improving public financial literacy [8]. Group 4: Future Directions and Goals - The bank aims to integrate consumer rights protection into its business operations comprehensively, focusing on governance, complaint management, and technological empowerment [11][12]. - By 2026, the bank plans to enhance its consumer protection framework, emphasizing proactive measures and a customer-centric service system [11][12].

Core Viewpoint - The China Bank Anhui Branch emphasizes its commitment to protecting financial consumer rights through innovative and comprehensive financial education and services, aiming to enhance public awareness of financial safety and security [2][3][4][5][6][7] Group 1: Financial Education and Consumer Protection - The China Bank Anhui Branch promotes financial education by integrating online and offline efforts, creating a multi-dimensional promotional matrix to reach consumers effectively [2][3] - The bank has established its branches as primary venues for consumer protection education, implementing the "Five Entrances" initiative to strengthen the financial consumer protection network across urban and rural areas [3] - Local branches engage with schools to educate students on financial literacy, focusing on rational consumption, safe card usage, and fraud prevention [3] Group 2: Community Engagement and Support - The bank actively participates in community outreach, addressing concerns such as telecom fraud, bank card security, and personal information protection through face-to-face interactions [3] - In urban areas, the bank provides practical knowledge to street merchants about account safety, payment risks, and fraud prevention, supporting local businesses [4] - Rural initiatives include "village consumer protection classrooms" to deliver financial knowledge and fraud prevention techniques directly to farmers [4] Group 3: Fraud Prevention and Risk Management - The bank has developed a three-dimensional fraud prevention system that combines technology, collaborative mechanisms, and educational outreach to enhance risk identification and public awareness [6] - A recent case highlighted the bank's effectiveness in preventing a scam involving an elderly customer, showcasing the importance of staff vigilance and community collaboration in fraud prevention [5][6] Group 4: Dispute Resolution and Customer Service - The bank is exploring innovative dispute resolution methods, such as the "One Cup of Tea" mediation room, to address financial conflicts at the grassroots level [7] - This approach has successfully resolved financial disputes by providing personalized solutions while ensuring the safety of bank assets, demonstrating the bank's commitment to customer service and community welfare [7]

Core Viewpoint - The China Bank Hubei Branch is actively promoting financial consumer rights protection through innovative educational activities, leveraging technology to enhance public financial literacy and engagement [1][2][4]. Group 1: Financial Consumer Education Activities - The "Clear Financial Network, Protect Safe Consumption - AI Empowered Financial Consumer Protection Journey" event was held in Wuhan, attracting over 10,000 citizens through interactive and engaging formats [2]. - The event featured performances combining technology and entertainment, such as robot shows and interactive quizzes, to make financial knowledge accessible and enjoyable [2][4]. - The bank is integrating financial consumer protection education with major city events, like the Wuhan Marathon, to broaden outreach and deepen impact [4]. Group 2: Focus on New Employment Groups - The bank is targeting new employment groups, including ride-hailing drivers and delivery personnel, to address their specific financial needs through tailored services and educational outreach [5]. - Initiatives include setting up convenient service stations and providing practical knowledge on fraud prevention and personal information protection [5]. - A "Court + Finance" dispute resolution station was established to offer one-stop financial dispute mediation services, successfully resolving over 4,000 cases involving more than 200 million yuan [5]. Group 3: Economic Growth and Consumer Services - The bank is aligning with national policies to stimulate consumption, launching campaigns like "China Bank Benefits Travel" to create a comprehensive consumer service ecosystem [6]. - Collaborative efforts with major retailers and service providers have led to various promotional activities, effectively boosting market vitality and consumer spending [6]. - The bank has provided nearly 10 billion yuan in credit support to over 50,000 individual businesses, ensuring stable market supply and facilitating economic circulation [6]. Group 4: Commitment to Long-term Financial Consumer Protection - The bank emphasizes that financial consumer protection is a long-term mission, committing to continuous innovation in service models and expanding outreach efforts [6].