（於中華人民共和國註冊成立的股份有限公司） （股份代號：03328） 擬於二零二五年十二月十二日（星期五）舉行之臨時股東會之代表委任表格 | 本人╱吾等持有的全部H股 | | --- | | 股份中質押H股股份數目 | | 本人╱吾等持有的全部H股 | | 股份中質押H股股份所佔比例 | 本人╱吾等 （附註1） ， ， 地址為 ， 為本人 ╱ 吾等之代表，代表本人 ╱ 吾等出席貴行將於二零二五年十二月十二日（星期五）上午九時三十分假座中華 人民共和國（「中國」）上海市銀城中路188號交銀金融大廈舉行之臨時股東會（「臨時股東會」）及其任何續會，以審議 並酌情通過召開臨時股東會通告所載之決議案，並代表本人╱吾等以本人╱吾等之名義依照下列指示 （附註4） 就該等決 議案投票。 普通決議案 （非累積投票議案） 贊成 （附註4） 反對 （附註4） 棄權 （附註4） 1. 審議及酌情批准2025年半年度利潤分配方案。 股東簽名 （附註7） ： 日期： 附註： 9. 股東或其代表出席臨時股東會時須出示其身份證明文件。 （附註2） 1. 請用正楷填上登記在股東名冊之股東全名及地址。 2. 請填上以 閣下名義登記與本代表委任表 ...

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通告之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不就因本通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。 何兆斌 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03328） 臨時股東會通告 茲通告交通銀行股份有限公司（「本行」）將於2025年12月12日（星期五）上午九時 三十分假座中華人民共和國（「中國」）上海市銀城中路188號交銀金融大廈舉行臨時股 東會（「臨時股東會」），藉以處理下列事項： 普通決議案（非累積投票議案） 1. 審議及酌情批准2025年半年度利潤分配方案。 承董事會命 交通銀行股份有限公司 公司秘書 中國上海 2025年11月20日 委任超過一名股東代理人之股東，其股東代理人只能按實際擁有股份以投票方式行使表決權。股東 須以書面形式委任代理人，並由委任人簽署或由其以書面形式授權之授權人簽署。如股東為法人， 委任書須加蓋法人公章或由其董事或正式授權之代表簽署。如該委任書由委託人之授權人簽署，則 該授權委託書或其他授權文件必須經過公證證明。 – 1 – 附註： 1. 暫停辦理H股股 ...

此乃要件 請即處理 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通函之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本通函全部或任何部份內容而產生或因依賴該等內容而引致之任何 損失承擔任何責任。 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他持牌證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之交通銀行股份有限公司的全部股份出售或轉讓，應立即將本通函連同隨附之代表委任表 格送交買主或承讓人，或經手買賣或轉讓之銀行、持牌證券商或其他代理，以便轉交買主或承讓人。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03328） 2025年半年度利潤分配方案 及 臨時股東會通告 本行謹訂於2025年12月12日（星期五）上午九時三十分假座中國上海市銀城中路188號交銀金融大廈舉行 臨時股東會，臨時股東會通告載於本通函的第6頁至第7頁。 如 閣下欲委任代表出席臨時股東會， 閣下須按隨附的代表委任表格上印列之指示填妥及交回表格。H 股持有人須盡快將代表委任表格交回本行於香港之H股股份過戶登記處香港中央證券登記有限公司，其地 址為香港灣 ...

Core Viewpoint - The stock price of Bank of Communications has shown a positive trend, with significant trading activity and a notable increase in shareholder numbers, indicating potential investor confidence and interest in the bank's performance [1][2]. Group 1: Stock Performance - As of November 20, the stock price of Bank of Communications increased by 2.12%, reaching 7.69 CNY per share, with a trading volume of 9.17 billion CNY and a turnover rate of 0.46%, resulting in a total market capitalization of 679.518 billion CNY [1]. - Year-to-date, the stock price has risen by 4.05%, with a 3.22% increase over the last five trading days, a 6.81% increase over the last 20 days, and a 1.99% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Bank of Communications reported a net profit attributable to shareholders of 699.94 billion CNY, reflecting a year-on-year growth of 1.90% [2]. - The bank has cumulatively distributed dividends amounting to 3,377.62 billion CNY since its A-share listing, with 836.94 billion CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders of Bank of Communications reached 320,800, an increase of 21.95% from the previous period, while the average number of circulating shares per shareholder decreased by 19.86% to 89,152 shares [2]. - Among the top ten circulating shareholders, China Securities Finance Corporation holds 1.892 billion shares, remaining unchanged, while Hong Kong Central Clearing Limited reduced its holdings by 375 million shares to 1.021 billion shares [3].

Core Viewpoint - The establishment of a strong financial culture rooted in Chinese characteristics is essential for the development of a financial powerhouse, emphasizing the importance of integrating traditional culture into modern financial practices [1][2]. Financial Culture Development - The Qingdao Branch of Bank of Communications emphasizes the cultivation and promotion of Chinese financial culture as a key task, integrating it into all aspects of its operations [2][3]. - The bank's leadership prioritizes the establishment of a unified leadership structure to enhance compliance and governance, ensuring adherence to laws and regulations [2][3]. Compliance and Risk Management - The bank has made compliance culture a top priority, conducting extensive education and training on internal controls and compliance, fostering a culture of compliance among all employees [3][4]. - Regular analysis of typical cases and the creation of warning materials are employed to educate employees on correct operational and risk perspectives [4]. Innovation and Service Quality - The bank focuses on "guarding integrity while innovating," ensuring that financial services remain grounded in real economic needs while continuously innovating products and services [5][6]. - As of August, the bank's loans to technology enterprises reached 24.987 billion, with a year-to-date increase of 4.418 billion, reflecting a growth rate of 21.48% [6]. Green and Inclusive Finance - The bank actively supports green finance initiatives, with green loan balances exceeding 32 billion as of August, and is involved in projects that integrate clean energy with modern agriculture [7]. - The bank's inclusive finance strategy has resulted in a 27% increase in inclusive loans, demonstrating its commitment to supporting small and micro enterprises [8]. Rural and Elderly Financial Services - The bank has tailored its services to support rural revitalization, with agricultural loans increasing by over 10% year-to-date, significantly outpacing other loan categories [8]. - The bank has developed a comprehensive pension financial service system, opening 344,600 personal pension accounts and increasing loans to the elderly care industry by over 83% [12]. Digital Financial Services - The bank enhances customer experience through digital financial services, including the establishment of a comprehensive online platform for public services, facilitating over 80 self-service transactions [9]. - The bank has implemented a leading digital RMB payment system, expanding its application scenarios in the local economy [9]. Commitment to Social Responsibility - The bank adheres to the principle of "finance for the people," serving nearly 4.95 million citizens, which is about 50% of the local population, and has been recognized for its consumer rights protection efforts [11][13]. - The bank has introduced innovative services for flexible employment and retirement, receiving national recognition for its contributions to social security [12].

根据本次债券条件与条款，本行已行使其赎回权并于2025年11月18日完成赎回所有未偿付的本次债券。 截至本公告日，本次债券下不再含有未偿付余额。 本行已向香港联合交易所有限公司申请撤回本次债券上市。预期撤回本次债券上市将于2025年11月26日 营业时间结束时生效。 股票代码：601328 股票简称：交通银行 编号：临2025-072 交通银行股份有限公司 关于境外无固定期限资本债券赎回完成的公告 交通银行股份有限公司（以下简称"交通银行"或"本行"）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。 2020年11月18日，本行在境外市场完成发行28亿美元无固定期限资本债券（以下简称"本次债券"），并 于2025年10月15日发布了《交通银行股份有限公司关于赎回境外无固定期限资本债券的公告》(编号： 临2025-066）。 特此公告 交通银行股份有限公司董事会 2025年11月18日 ...

Core Points - The company, Bank of Communications, issued $2.8 billion perpetual capital bonds in the overseas market on November 18, 2020 [1] - The company has exercised its redemption right and plans to redeem all outstanding bonds by November 18, 2025 [1] - As of the announcement date, there are no outstanding balances remaining for these bonds [1] - The company has applied to withdraw the listing of these bonds from the Hong Kong Stock Exchange, with the withdrawal expected to take effect at the end of business on November 26, 2025 [1]

Core Insights - The event titled "Integrating Industry and Finance to Build Foundations, AI Leading the Way in Beijing-Tianjin-Hebei" was held on November 18, focusing on the collaboration between funds and enterprises in the Beijing-Tianjin-Hebei region [1] Group 1: Financial Service Solutions - The Bank of Communications officially launched the "Beijing-Tianjin-Hebei Comprehensive Financial Service Plan," targeting key economic areas in the region [1] - The plan includes five sub-service solutions addressing major development areas: non-capital function relocation, "Group Chain Corridor" industrial collaboration, major project investment and financing, cross-border business facilitation, and integrated public service solutions [1][2] Group 2: Sub-Service Solutions - The non-capital function relocation service focuses on supporting enterprises in settling and operating smoothly, offering innovative products like seamless relocation services and "Salary Transfer" [1] - The "Group Chain Corridor" industrial collaboration service aims to create a full lifecycle financial support system for enterprises in the three regions through various loan products [1] - The major project investment and financing service accelerates project approvals and promotes the implementation of significant national projects in transportation integration and ecological protection [1] - The cross-border business facilitation service leverages the bank's offshore business capabilities to create efficient and secure cross-border payment channels [2] - The integrated public service solution explores new models of cooperation between banks and governments, enhancing financial services for new citizens and improving public welfare [2]

Core Points - The announcement pertains to the redemption of a $2.8 billion perpetual capital bond by the issuer, Bank of Communications Co., Ltd [1] - The redemption will be completed on November 18, 2025, and the bond will be canceled thereafter [1] - The issuer has applied to withdraw the bond from listing on the Hong Kong Stock Exchange, with the withdrawal expected to take effect at the end of business on November 26, 2025 [1] Summary by Sections - **Bond Issuance and Redemption** The issuer exercised its redemption rights and will complete the redemption of the entire bond on November 18, 2025 [1] - **Bond Cancellation** Following the redemption, the bond will be canceled, and there will be no outstanding balance remaining [1] - **Withdrawal from Listing** The issuer has requested the withdrawal of the bond from the Hong Kong Stock Exchange, effective November 26, 2025 [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之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不就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。 本公告僅供參考，並不構成收購、購買或認購證券的邀請或要約。 承董事會命 交通銀行股份有限公司 何兆斌 公司秘書 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03328） 2,800,000,000美元無固定期限資本債券贖回完成公告 （上市代號：40475） 茲提述交通銀行股份有限公司（「發行人」）於2020 年 1 1 月 1 8 日發佈的關於 2,800,000,000美元無固定期限資本債券（本「債券」）發行及上市之公告，以及2025 年10月15日發佈的關於本債券贖回通知之公告（合稱「該等公告」）。本公告中所使 用的未作定義之大寫簡稱均適用其在該等公告中的含義。 根據本債券條件與條款，發行人已行使其贖回權並於2025年11月18日完成贖回全 部本債券。 贖回完成後，本債券已被註銷。截至本公告之日，本債券不再含有發行的未償付 餘額。 發行人已向香港聯合交易所有限公司申請撤回本債券上市。預期 ...