证券代码：601988 证券简称：中国银行 公告编号：临 2025-071 中国银行股份有限公司董事会决议公告 中国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。 中国银行股份有限公司（简称"本行"）于 2025 年 9 月 24 日在北京 以现场表决方式召开董事会会议，会议通知于 2025 年 9 月 17 日通过书面 及电子邮件方式送达至本行所有董事和监事。本次会议由董事长葛海蛟先 生主持，会议应出席董事 14 名，亲自出席董事 14 名。监事会成员及高级 管理层成员列席了会议。会议的召开符合《中华人民共和国公司法》等有 关法律、行政法规、部门规章、规范性文件和《中国银行股份有限公司章 程》（简称"《公司章程》"）的规定。出席会议的董事审议并以记名方 式投票表决通过了如下议案： 一、提名蔡钊先生为本行执行董事候选人 赞成：14 反对：0 弃权：0 蔡钊先生 2023 年加入本行，自 2023 年 9 月起任本行副行长，2025 年 8 月起兼任中银香港（控股）有限公司和中国银行（香港）有限公司非 1 执行董事。 ...

格隆汇9月24日｜中国银行(3988.HK)港交所公告，我们认为蔡钊先生的任职资格、提名程序符合法律法 规和《公司章程》的相关规定，同意提名蔡钊先生为本行执行董事候选人并提交股东大会审议批准。 ...

Group 1 - The core argument of the article is that the dominance of the US dollar is being challenged, particularly after the Russia-Ukraine conflict, leading to an acceleration in the internationalization of the Chinese yuan [3][9]. - The US government's high debt levels and changes in the global energy landscape are undermining the foundation of the petrodollar system, while the euro and yen face limitations due to economic issues [3][4]. - The yuan has emerged as a significant player in international trade, becoming the primary currency for cross-border transactions in China, surpassing the dollar in preference among Chinese enterprises [4][5]. Group 2 - As of September 2025, the yuan has become the largest settlement currency for China's cross-border receipts and ranks as the third-largest trade financing and payment currency globally [3][4]. - The yuan's weight in the International Monetary Fund's Special Drawing Rights (SDR) basket remains third, indicating its growing importance in the global financial system [3][4]. - The Chinese banking sector, with total assets reaching 470 trillion yuan, provides a robust foundation for the internationalization of the yuan [4]. Group 3 - The article highlights the diminishing military and economic influence of the US, which has historically supported the dollar's dominance, particularly in the Middle East [6][7]. - The decline of US manufacturing and the shift of global financial centers towards the East are contributing to the erosion of dollar hegemony [7][9]. - The yuan is positioned to play a more significant role in the reconfiguration of the global financial landscape as the dollar's supremacy wanes [9].

董事會決議 本行於2025年9月24日在北京以現場表決方式召開董事會會議，會議通知於2025 年9月17日通過書面及電子郵件方式送達至本行所有董事和監事。本次會議由董 事長葛海蛟先生主持，會議應出席董事14名，親自出席董事14名。監事會成員及 高級管理層成員列席了會議。會議的召開符合《中華人民共和國公司法》等有關法 律、行政法規、部門規章、規範性文件和《中國銀行股份有限公司章程》（「《公司 章程》」）的規定。出席會議的董事審議並以記名方式投票表決通過了如下議案： 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 一、提名蔡釗先生為本行執行董事候選人 贊成：14 反對：0 棄權：0 本行董事會人事和薪酬委員會已審議通過本議案，同意提交董事會審議。 獨立非執行董事對本議案發表如下獨立意見：我們認為蔡釗先生 ...

格隆汇9月24日｜香港交易所信息显示，贝莱德在中国银行的持股比例于09月18日从5.87%升至6.08%。 ...

Group 1 - BlackRock's stake in Bank of China increased from 5.87% to 6.08% as of September 18 [1]

Core Viewpoint - The China Bank Henan Branch actively participated in the third National Skills Competition held in Zhengzhou, providing essential financial support and services to ensure the event's success [1] Group 1: Event Participation - The China Bank Henan Branch formed a dedicated service team to create tailored financial service plans for the competition from the preparation stage [1] - During the event, the bank set up a service booth on-site, offering consultations and services related to personal finance, entrepreneurial loans, and credit cards [1] Group 2: Financial Services and Support - The bank provided comprehensive financial service support for contestants and delegations, enhancing the efficiency of financial operations during the event [1] - Staff members engaged with participants and spectators through promotional materials and interactive explanations, showcasing the bank's innovative measures in supporting skilled talent and the development of the real economy [1] Group 3: Future Commitment - The China Bank Henan Branch aims to leverage the experience gained from the event to increase financial support for skill development and entrepreneurship, aligning services more closely with various market entities [1] - The bank is committed to contributing to the construction of a talent-driven nation and the high-quality development of the real economy [1]

Core Viewpoint - The event held by the Bank of China in Buenos Aires focuses on promoting the internationalization of the Renminbi (RMB) and exploring its application in Argentina's economic landscape [1][2] Group 1: RMB Internationalization - The Bank of China launched the ninth stop of its global RMB internationalization roadshow in Buenos Aires, Argentina [1] - The event highlighted the latest developments in RMB internationalization and showcased cross-border RMB products and financial solutions [1] - Discussions included macro policies, financial products, corporate practices, and future trends regarding the implementation of RMB in Argentina [1] Group 2: Economic Relations and Opportunities - Argentina, as the second-largest economy in Latin America, has strong economic ties with China in sectors such as agriculture, energy, minerals, and infrastructure [1] - There is a high demand for cross-border settlement and financing in Argentina, which presents opportunities for RMB utilization [1] - Since establishing a branch in Buenos Aires in 2019, the Bank of China has been enhancing its RMB business system to provide comprehensive financial services for Chinese and local enterprises [1] Group 3: Financial Services Enhancement - The Bank of China aims to continue its role as a primary channel for cross-border RMB services, enriching RMB product offerings and expanding application scenarios [2] - The bank is committed to improving the quality and efficiency of financial services to inject more financial momentum into the healthy development of China-Argentina economic and trade cooperation [2]

该企业货物贸易跨境结算月均货物贸易5笔，但金额大、涉及订单多，资金入账需提供众多单据佐证背 景，企业急需提高资金入账效率。该企业作为优质诚信企业，中行为其货物贸易跨境结算提供了简化单 证审核便利化措施，企业货款可直接凭指令叙做，配套签约中行的汇入汇款直入账，符合条件的款项可 直接入账，资金效率大幅提升。 该企业为扩大其销售市场，会同境外客户寻找客源，与之相应地产生了系列境外佣金、劳务费等支出。 针对企业的汇款需求，中行为其配套签约了电子审单、网银汇出汇款等线上便利化产品，企业的境外汇 款业务可直接通过网银线上发起，无需临柜办理，大大降低了企业的"脚底成本"，提升了资金周转效 率。 随着外汇管理领域"放管服"改革持续深化，各类惠企、便利化政策陆续出台，传统外贸模式向线上化、 数字化转型已是必然。中国银行淄博分行通过创新便利化+措施，对普遍性涉外主体提供"一站式""零接 触""效率高"的服务，持续提升外汇业务服务质量，助力外贸企业实现绿色发展。 该企业为外商投资企业，企业经营稳健，经营收益稳中向好，每年企业均会向境外股东分配利润。中行 在充分了解客户真实需求的基础上，提前梳理利润分配材料清单，企业可参考银行提供的 ...

Core Viewpoint - China Bank announced the full redemption of its 10-year fixed-rate subordinated capital bonds, originally issued on September 17, 2020, with a total scale of 60 billion RMB [1] Group 1 - The bonds were issued with a redemption option for the issuer, allowing China Bank to redeem the bonds at the end of the fifth interest period [1] - The announcement regarding the completion of the bond issuance was made on September 21, 2020 [1] - As of the announcement date, the bank has exercised its redemption right and fully redeemed the bonds [1]