二、董事会会议审议情况 股票代码：601328 股票简称：交通银行 编号：临2025-003 交通银行股份有限公司 第十届董事会第二十次会议决议公告 交通银行股份有限公司（以下简称"交通银行"或"本公司"）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。 一、董事会会议召开情况 本公司第十届董事会第二十次会议（临时会议）于 2025 年 1 月 16 日以现场 和视频相结合的方式，在上海、香港和北京召开。本公司于 2025 年 1 月 10 日以 书面方式向全体董事和监事发出本次会议通知和文件。任德奇董事长主持会议。 出席会议应到董事 18 名，亲自出席董事 17 名，委托出席董事 1 名，穆国新非执 行董事因其他公务，书面委托任德奇董事长出席会议并代为行使表决权。部分监 事及高管列席会议。本次会议的召开符合《中华人民共和国公司法》等法律法规 和《交通银行股份有限公司章程》的规定。 关于设立数字化经营中心的决议 会议审议批准了《关于设立数字化经营中心的议案》。 表决情况：同意 18 票，反对 0 票，弃权 0 票 特此公告 交通银行 ...

2024 年半年度 A 股分红派息实施公告 股票代码：601328 股票简称：交通银行 编号：临2025-001 交通银行股份有限公司 交通银行股份有限公司（以下简称"交通银行"或"本公司"）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。 重要内容提示： 每股分配比例 A 股每股现金红利 0.182 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/1/23 | － | 2025/1/24 | 2025/1/24 | 差异化分红送转： 否 H 股股东（包括通过沪港通机制投资本公司 H 股股票的境内企业及个人投 资者）的现金红利派发不适用本公告，具体安排请参考本公司 2024 年 12 月 27 日 刊载于香港交易及结算所有限公司"披露易"网站 www.hkexnews.hk 的《于 2024 年 12 月 27 日（星期五）举行之 2024 年第二次临时股东大会投票表决结果》公告。 一 ...

Core Viewpoint - The issuance of a domestic letter of credit worth 30 million yuan by Bank of Communications Shanxi Branch marks the first financial credit certificate business for the transformation of the coking industry in Shanxi Province, which is a significant step towards supporting the green and low-carbon transition of the industry [1] Group 1: Industry Transformation - Shanxi Province has long been the largest producer and supplier of coke in China and is accelerating the green and low-carbon transformation of the coking industry [1] - In June 2024, the People's Bank of China Shanxi Branch and eight other departments jointly formulated the "Financial Support Directory for the Transformation of the Coking Industry in Shanxi Province (Trial)," aimed at guiding financial institutions to provide quality financial services for the green development and low-carbon transition of the coking industry [1] Group 2: Financial Support - Under the guidance of the People's Bank of China Shanxi Branch, Bank of Communications Shanxi Branch actively engages with coking industry clients, utilizing transformation financial methods to address clients' funding needs while effectively promoting the low-carbon transition of enterprises [1]

Group 1 - The core theme of the event organized by the Bank of Communications Shenzhen Branch is "New Year New Start, Elderly Care and Anti-Fraud New Chapter," aimed at enhancing elderly-friendly banking services and providing warmth and care to the elderly community [1] - The event included a creative activity where elderly participants made colorful and unique handbags through various crafting techniques, showcasing their creativity [2][3] - Staff provided detailed explanations on how to prevent elderly fraud, enhancing participants' awareness and ability to safeguard their assets through practical tips and case analyses [4] Group 2 - The elderly participants expressed unanimous praise for the event, feeling the warmth and care from society, indicating a positive reception of the bank's initiatives [5] - The Bank of Communications Shenzhen Branch plans to continue deepening its focus on elderly finance, exploring innovative service models to provide more thoughtful and convenient financial services for the elderly [5]

Core View - The core focus of the article is on the efforts of Bank of Communications Shenzhen Branch to enhance financial literacy and risk prevention awareness among residents in the Shenshan Special Cooperation Zone, particularly in rural areas, through various educational and interactive activities [1][2] Financial Education Initiatives - The bank organized a financial education campaign titled "Financial for the People: Financial Consumer Protection Knowledge into Rural Areas" in Hongluo She Village, Ebu Town, Shenshan Special Cooperation Zone, reaching over 1,000 villagers and distributing more than 2,000 brochures and manuals [1] - The campaign included activities such as distributing financial consumer protection manuals, on-site Q&A sessions, financial knowledge quizzes, and interactive games to educate villagers on consumer rights, rational rights protection, and prevention of illegal financial activities [1] - The bank also promoted rational financial management and introduced knowledge about savings bonds to help villagers establish correct financial concepts [1] Collaboration with Local Authorities - The bank collaborated with local public security departments to conduct financial education activities tailored to rural needs, such as the "Protect Demolition Funds, Protect Everyone" campaign, which focused on anti-money laundering, anti-gambling, anti-fraud, and prevention of illegal fundraising [2] - During these activities, bank staff educated villagers on the public anti-counterfeiting features of RMB and introduced measures for convenient bank payments, enhancing their understanding of financial security [2] Integration with Local Events - The bank leveraged the 2024 "Chinese Farmers' Harvest Festival" and the launch of the first batch of agricultural, cultural, and tourism projects in Da'an Red Village to set up a financial promotion booth, engaging with approximately 300 villagers and visitors through financial knowledge dissemination, anti-fraud quizzes, and interactive games [2] - Bank staff provided on-site consultations on financial consumer rights protection, financial planning, and inclusive loans, receiving positive feedback from participants [2] Future Plans - The bank plans to continue its "Financial for the People" service philosophy, deepen multi-party cooperation, increase efforts in financial knowledge dissemination, and improve financial service quality to support the high-quality development of the Shenshan Special Cooperation Zone [2]

Group 1 - The core viewpoint of the news is that the Bank of Communications Shenzhen Branch actively promotes anti-money laundering awareness through community engagement, particularly targeting students and teachers [1][2] - The event titled "Building an Anti-Money Laundering Defense Line Together, Welcoming a New Chapter for the New Year" attracted nearly 100 participants, emphasizing the importance of vigilance during the holiday season when online shopping and fund transfers increase [1] - Volunteers from the bank highlighted the risks of illegal fund transfers during peak transaction times and shared recent typical money laundering cases, such as recharge cashback fraud, to help participants recognize potential traps [1] Group 2 - The bank prepared promotional materials and conducted interactive sessions to educate participants on anti-money laundering laws and techniques for identifying money laundering activities [1] - A quiz segment was included to enhance understanding and retention of anti-money laundering knowledge, resulting in an engaging atmosphere with active participation from attendees [1] - The Bank of Communications Shenzhen Branch plans to continue its commitment to social responsibility by collaborating with various sectors to strengthen anti-money laundering efforts and innovate promotional methods for better outreach [2]

Core Points - The core viewpoint of the articles highlights the successful handling of a complex inheritance case for three elderly American clients by the Shenzhen branch of Bank of Communications, showcasing the bank's professional and efficient service [1][2]. Group 1: Service Efficiency - The Shenzhen branch of Bank of Communications efficiently assisted three elderly American women in retrieving the inheritance of a deceased depositor, overcoming previous obstacles faced at other banks [1]. - The bank's staff quickly initiated a verification process, benefiting from China's accession to the Hague Convention, which simplified the documentation requirements [1]. - The entire process was completed within a day, demonstrating the bank's capability to provide timely solutions to clients' needs [1]. Group 2: Customer Satisfaction - The elderly clients expressed deep gratitude for the professional service and collaboration of the bank's staff, highlighting their positive experience [1]. - The clients left a heartfelt message of appreciation, indicating the impact of the bank's service on their situation [1]. Group 3: Commitment to Service - The Bank of Communications Shenzhen branch is committed to maintaining a "customer-first" service philosophy, continuously optimizing service processes and enhancing service quality [2].

上海市锦天城律师事务所 关于 交通银行股份有限公司 2024 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 交通银行股份有限公司（以下简称"公司"）2024 年第二次临时股东大会 （以下简称为"本次股东大会"）于 2024 年 12 月 27 日（星期五）9 时 30 分在 上海市银城中路 188 号交银金融大厦召开。上海市锦天城律师事务所（以下简称 "本所"）经公司聘请，委派张东晓律师、张宽律师（以下简称"本所律师"） 出席本次会议，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东大会规则》（以下简称"《股东大会规则》"）等法律法规、其 他规范性文件以及《交通银行股份有限公司章程》（以下简称"《公司章程》"） 的规定，就本次股东大会的召集和召开程序、召集人及出席会议人员的资格、会 议的表决程序和表决结果等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进 ...

股票代码：601328 股票简称：交通银行 编号：临 2024-051 交通银行股份有限公司 2024 年第二次临时股东大会决议公告 交通银行股份有限公司（以下简称"交通银行"或"本公司"）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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （三）出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | | 1,995 | | --- | --- | --- | | 其中：A | 股股东人数 | 1,986 | | 境外上市外资股股东人数（H | 股） | 9 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 51,959,365,953 | | 其中：A | 股股东持有股份总数 | 22,335,025,318 | | 境外上市外资股股东持有股份总数（H | 股） | 29,624,340,635 | 1 （一）股东大会召开的时间：2024 年 12 月 27 日 （二）股东大会召开的地点：上海市银城中路 188 号交银金融大厦 ...

Core Viewpoint - The Bank of Communications Shenzhen Branch is actively promoting anti-money laundering awareness and education to enhance public understanding and prevention of money laundering activities, thereby contributing to financial security and a harmonious financial environment [1][3]. Group 1: Awareness Campaigns - The Bank has organized a series of anti-money laundering promotional activities themed "Stay Away from Money Laundering Crimes, Maintain Financial Security, and Protect a Beautiful Life" to raise public awareness [1]. - The Bank has utilized various channels, including WeChat and news media, to disseminate anti-money laundering knowledge and warning cases [2]. - The Bank has conducted nearly 450 public lectures and distributed nearly 10,000 promotional leaflets through community, school, and enterprise outreach efforts to enhance the effectiveness of the campaign [2]. Group 2: Targeted Education - The Bank is focusing on key demographics such as the elderly, youth, and migrant workers, tailoring anti-money laundering education to meet their specific needs and characteristics [5]. - The Bank plans to continue diverse anti-money laundering educational activities to improve public financial security awareness [3]. Group 3: Strategic Timing - The Bank has aligned its promotional efforts with significant dates such as "Early Spring Action," "March 15 International Consumer Rights Day," and "April 15 National Security Education Day," creating a series of rich and varied anti-money laundering activities [4].