Core Insights - The article emphasizes the importance of green finance in supporting national strategies and fulfilling social responsibilities, particularly in the context of China's "dual carbon" strategy [1][2] - The Bank of Communications Shenzhen Branch is actively innovating financial service models to support enterprises in their green international ventures, showcasing its expertise in cross-border finance [1] Group 1: Cross-Border Financial Services - The Bank of Communications Shenzhen Branch has established a comprehensive cross-border financial service system that integrates domestic and foreign currencies, as well as onshore and offshore services, to promote green economic development [1] - The branch's cross-border investment and financing business has exceeded 10 billion yuan [1] Group 2: Case Studies of Green Projects - A Company, focused on the R&D and production of new energy lithium battery anode materials, is investing in an integrated project in Southeast Asia with an annual production capacity of 80,000 tons, supported by the Bank of Communications Shenzhen Branch through international syndicate loans [1] - The project is positioned to benefit from the region's natural resources and strategic location, aligning with the Belt and Road Initiative, thus presenting significant development prospects and profitability [1] Group 3: Innovative Financing Solutions - The Bank of Communications Shenzhen Branch collaborated with its Brazilian subsidiary to provide an innovative overseas loan solution for B Company's green photovoltaic project in Brazil, with financing needs reaching 170 million yuan [2] - The comprehensive financial service approach included cross-border RMB loans, the Cross-Border Interbank Payment System (CIPS), currency swaps, and domestic-foreign linkage, facilitating the rapid implementation of green loans [2] Group 4: Future Directions - The Bank of Communications Shenzhen Branch plans to continue enhancing the quality and efficiency of cross-border trade and investment services, focusing on areas such as infrastructure green upgrades, clean energy, and environmental protection [2] - The branch aims to provide robust financial support for enterprises venturing abroad, contributing to the green transformation and high-quality development of the real economy [2]

Group 1 - The event titled "惠有好生意"商圈金融生态大会 organized by the Bank of Communications is scheduled for November 25, 2025 [2][3] - The conference will take place at the Wyndham Hotel in Shaoxing, Zhejiang [4] - The agenda includes guest speeches, expert presentations, product launches, and a roundtable forum, followed by a visit to the China Light Textile City [5]

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on December 12, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods, with online voting available for A-share shareholders [1] - The meeting will take place at 9:30 AM at the Bank of Communications Financial Building, located at 188 Yincheng Middle Road, Shanghai [1] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [1] Voting Procedures - Shareholders must ensure that their votes do not exceed their entitled voting rights; otherwise, those votes will be considered invalid [2] - Shareholders holding both common and preferred shares must vote separately for each type of share [3] - Voting can be conducted via the trading system or the internet voting platform, with identity verification required for first-time users [3] Attendance Requirements - A-share shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are eligible to attend the meeting [4] - Natural shareholders must present valid identification and proof of shareholding, while corporate shareholders must provide relevant legal documents and identification [5] Additional Information - The contact information for the meeting is provided, including the address, phone numbers, and email for inquiries [8] - Attendees are responsible for their own travel and accommodation expenses [8]

Core Viewpoint - The article discusses the launch of the "Business Circle Benefit Loan" by Bank of Communications, aimed at empowering small and micro enterprises in the context of economic recovery and consumption potential release [1][2]. Group 1: Policy and Economic Context - The Chinese government has issued a plan to boost consumption, focusing on enhancing service supply capabilities and supporting innovative consumption scenarios [1]. - The financial sector is encouraged to provide targeted support to stimulate market vitality and empower the real economy [1]. Group 2: Product Launch and Features - The "Business Circle Benefit Loan" will be officially launched at the financial ecosystem conference in Shaoxing on November 25, showcasing the latest upgrades and regional strategies [2][7]. - This product aims to break traditional credit service barriers, utilizing data and scenarios to promote inclusive finance into a new era [7]. Group 3: Collaborative Ecosystem - The initiative will create a "financial + ecosystem" service network, connecting various stakeholders such as business circle managers, industry associations, local governments, and digital platforms [7]. - The loan product will not only provide better credit limits and interest rates but also integrate merchants into a supportive ecosystem with training, business matching, and policy interpretation [7][8]. Group 4: Future Outlook - The gradual promotion of the "Business Circle Benefit Loan" across various business circles and industrial parks is expected to optimize the small and micro economic ecosystem [8]. - The collaboration among banks, governments, and enterprises is anticipated to mature, fostering a more resilient economic micro-cycle [8].

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。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列交通銀行股份有限公司於上海證券交易所網站刊登的《交通銀行股份有限 公司2025年第四次臨時股東會資料》，謹供參閱。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03328） 海外監管公告 承董事會命 交通銀行股份有限公司 何兆斌 公司秘書 中國上海 2025年11月20日 於本公告發佈之日，本行董事為任德奇先生、張寶江先生、殷久勇先生、 周萬阜先生、常保升先生*、廖宜建先生*、陳紹宗先生*、穆國新先生*、 艾棟先生*、石磊先生 # 、張向東先生 # 、李曉慧女士 # 、馬駿先生 # 、王天澤先生 # 及 肖偉先生 # 。 * 非執行董事 ＃ 獨立非執行董事 交通银行股份有限公司 2025 年第四次临时股东会 资 料 2025 年 12 月 | | | | 股东会议程 2 | | --- | | 股东会议案 3 | ...

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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03328） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列交通銀行股份有限公司於上海證券交易所網站刊登的《交通銀行股份有限 公司關於召開2025年第四次臨時股東會的通知》，謹供參閱。 承董事會命 交通銀行股份有限公司 何兆斌 公司秘書 中國上海 2025年11月20日 於本公告發佈之日，本行董事為任德奇先生、張寶江先生、殷久勇先生、 周萬阜先生、常保升先生*、廖宜建先生*、陳紹宗先生*、穆國新先生*、 艾棟先生*、石磊先生 # 、張向東先生 # 、李曉慧女士 # 、馬駿先生 # 、王天澤先生 # 及 肖偉先生 # 。 * 非執行董事 ＃ 獨立非執行董事 股票代码：601328 股票简称：交通银行 编号：临 2025-073 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式（ ...

Group 1 - The company, Bank of Communications (03328), announced a mid-term dividend distribution of 1.563 yuan for every 10 shares [1] - The dividend will be paid on January 28, 2026, for the six months ending June 30, 2025 [1]

交通银行股份有限公司 2025 年第四次临时股东会 资 料 2025 年 12 月 召集人：交通银行股份有限公司（下称本公司）董事会 会议议程： 四、投票表决 2 | | | | 股东会议程 | | --- | | 股东会议案 | | 关于《2025年半年度利润分配方案》的议案 | l 股东会议程 现场会议开始时间：2025 年 12 月 12 日（星期五）9:30 现场会议地点：上海市银城中路 188 号交银金融大厦 网络投票：适用于 A 股 各位股东： 本公司 2025 年上半年经审阅的国际财务报告准则和中 国会计准则报表集团净利润（归属于母公司股东）均为人民 币 460.16 亿元，银行口径 1净利润均为人民币 388.28 亿元。 截至 2025 年上半年末，银行口径累计可供分配利润为人民币 2,828.71 亿元，具备现金分红条件。分配方案如下： 一、大会主席宣布开会 二、审议议案：关于《2025 年半年度利润分配方案》的议案 三、股东提问 五、计票，休会 六、宣布表决结果 七、宣读法律意见书 八、大会主席宣布现场会议休会 交 通 银 行 股 份 有 限 公 司 2025 年第四次临时股东会议案 关 ...

交通银行股份有限公司 关于召开2025年第四次临时股东会的通知 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。 股票代码：601328 股票简称：交通银行 编号：临 2025-073 重要内容提示： 一、召开会议的基本情况 （一）股东会类型和届次 2025年第四次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式（网络投票适用于 A 股股东） 1 股东会召开日期：2025 年 12 月 12 日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （四）现场会议召开的日期、时间和地点 时间：2025 年 12 月 12 日 9 点 30 分 地点：上海市银城中路 188 号交银金融大厦 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 12 日 至2025 年 12 月 12 日 采用上海证券交易所网络投票系统，通过 ...

Core Viewpoint - The company, Bank of Communications, announced a mid-term dividend distribution of 1.563 yuan per 10 shares, to be paid on January 28, 2026, for the six months ending June 30, 2025 [1] Summary by Category - **Dividend Announcement** - The company will distribute a mid-term dividend of 1.563 yuan for every 10 shares [1]