Group 1 - The core point of the announcement is the appointment of Mr. Cai Zhao as an executive director of Bank of China, effective from December 3, 2025, following approval from the National Financial Regulatory Administration [1][2] - Mr. Cai Zhao will also serve as a member of the Strategic Development Committee and the Risk Policy Committee of the bank [1] - His term as an executive director is set for three years, and the board welcomes his addition [1] Group 2 - Mr. Cai Zhao does not receive director remuneration from the bank or its subsidiaries but will earn a salary based on his management position, which includes a basic annual salary, performance-based salary, and contributions to social insurance and housing provident fund [2] - In the past three years, Mr. Cai Zhao has not held any directorships in other listed companies and has no relationships with other directors, senior management, or major shareholders of the bank [2] - There are no additional disclosures required under the Hong Kong Stock Exchange Listing Rules regarding Mr. Cai Zhao's appointment [2] Group 3 - The announcement also includes the appointment of Mr. Liu Chenggang as the Secretary of the Board and Company Secretary, effective from December 3, 2025 [3][4] - Mr. Liu Chenggang has been with the bank since 1994 and has held various significant positions, including Vice President and President of the Shanghai RMB Trading Business Headquarters [4] - His educational background includes degrees in economics and finance from reputable institutions, and he holds qualifications as a senior accountant and a Chartered Financial Analyst [4]

Core Viewpoint - Bank of China (601988) announced that Mr. Cai Zhao will assume the role of Executive Director starting December 3, 2025, and will also serve as a member of the Board's Strategic Development Committee and Risk Policy Committee [1] Group 1 - Mr. Cai Zhao's appointment as Executive Director is set to enhance the bank's strategic direction and risk management [1] - The inclusion of Mr. Cai Zhao in key committees indicates a focus on strengthening governance and strategic initiatives within the bank [1]

Group 1 - The company Hangpin Life Technology (01682) announced the sale of shares in Bank of China (03988) [1] - The total consideration for the sale is approximately HKD 3.39 million, excluding transaction costs [1] - The shares were sold at an average price of approximately HKD 4.52 per share, totaling 750,000 shares [1] Group 2 - Following the completion of the sale, the company will no longer hold any shares in Bank of China [1]

Core Insights - The 2025 Shenzhen Global Investment Conference was held on December 5, attracting over 1,000 enterprises and institutions from more than 30 countries, resulting in over 340 signed projects with an investment amount exceeding 770 billion yuan [1] - The Bank of China Shenzhen Branch has been the only financial institution to participate deeply in the conference for six consecutive years, providing comprehensive financial support and becoming a key financial infrastructure provider in the investment attraction ecosystem [3] Group 1: Financial Support and Ecosystem - The Bank of China Shenzhen Branch has shifted from traditional post-project involvement to embedding itself in the front-end of investment attraction, leveraging its global service network covering 64 countries to facilitate resource gathering [5] - The bank has organized investment exchange meetings with overseas institutions in eight countries and actively supported Shenzhen's government in investment attraction activities across more than ten countries, enhancing the connection between global capital and Shenzhen projects [6] Group 2: Integrated Service Model - Since 2020, the Bank of China Shenzhen Branch has provided credit support to over 186 key investment enterprises in Shenzhen, transitioning to an integrated "commercial bank + investment bank" service model [6] - The bank offers comprehensive financial solutions throughout the project lifecycle, supporting the development of Shenzhen's "20+8" industrial clusters and focusing on emerging sectors like artificial intelligence and digital economy [6] Group 3: Multilingual Services and Competitive Environment - To ensure the high-quality hosting of the conference, the Bank of China Shenzhen Branch has formed a professional and international volunteer team for six consecutive years, providing multilingual services in English, French, German, Spanish, and Korean [7] - This continuous service reflects the deep integration of finance with urban development strategies, contributing to Shenzhen's goal of becoming a global benchmark city [9] Group 4: Future Outlook - The Bank of China Shenzhen Branch aims to continue leveraging its integrated service model as a powerful engine to build bridges between finance, industry, and investment, facilitating more domestic and international enterprises to settle and invest in Shenzhen [9]

格隆汇12月5日丨杭品生活科技(01682.HK)公告，于2025年12月5日，出售方中港保险经纪集团有限公 司，为公司之间接全资附属公司，在公开市场上以总代价约339万港元(不包括交易成本)，按每股中国 银行股份约4.52港元之平均价格出售合共75万股中国银行股份。出售事项完成后，集团不再持有中国银 行股份。 ...

Group 1 - The company Hangpin Life Technology (01682.HK) announced the sale of 750,000 shares of Bank of China at an average price of approximately HKD 4.52 per share, totaling around HKD 3.39 million (excluding transaction costs) [1] - The seller, Zhonggang Insurance Brokerage Group Limited, is a wholly-owned subsidiary of the company [1] - Following the completion of the sale, the group will no longer hold any shares in Bank of China [1]

出售事项完成后，本集团不再持有中国银行股份。 智通财经APP讯，杭品生活科技(01682)发布公告，于2025年12月5日，出售方中港保险经纪集团，为本 公司的间接全资附属公司，在公开市场上以总代价约339万港元(不包括交易成本)，按每股中国银行 (03988)股份约4.52港元的平均价格出售合共75万股中国银行股份。 ...

Group 1 - The core announcement is the election of Cai Zhao as an executive director of the Bank of China, effective from December 3, 2025, with a term of three years [1] - Cai Zhao will also serve on the Strategic Development Committee and the Risk Policy Committee of the Bank of China [1] - The appointment of Liu Chenggang as the Secretary of the Board and Company Secretary has been approved, effective from December 3, 2025 [1] Group 2 - Liu Chenggang has been serving as the Vice President of the Bank of China since October 2025 and will now also take on the roles of Secretary of the Board and Company Secretary [1] - The approval for both Cai Zhao and Liu Chenggang's qualifications has been granted by the National Financial Regulatory Administration [1]

Group 1 - The core point of the article is the appointment of Liu Chenggang as the Secretary of the Board and Company Secretary of Bank of China, effective from December 3, 2025, following the approval from the National Financial Regulatory Administration [1] - Liu Chenggang, born in 1972, joined Bank of China in 1994 and has served as the Vice President since October 2025, also holding the position of President of the Shanghai Renminbi Trading Business Headquarters [1] - The announcement follows the resignation of Zhuo Chengwen, who stepped down from the roles of Secretary of the Board and Company Secretary due to job changes, effective October 30 [1]

Core Viewpoint - The announcement details the election of Mr. Cai Zhao as an executive director of Bank of China, effective December 3, 2025, following approval from the National Financial Regulatory Administration [1] Group 1 - Mr. Cai Zhao has been elected as an executive director at Bank of China during the third extraordinary shareholders' meeting on October 16, 2025 [1] - The approval for Mr. Cai Zhao's directorship qualification has been granted by the National Financial Regulatory Administration [1] - Mr. Cai Zhao's term as an executive director will last for three years [1] Group 2 - In addition to his role as an executive director, Mr. Cai Zhao will also serve as a member of the Strategic Development Committee and the Risk Policy Committee [1]