股票代码：601328 股票简称：交通银行 编号：临 2025-059 交通银行股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 系统 一、召开会议的基本情况 （一）股东大会类型和届次 2025年第三次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大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） （四）现场会议召开的日期、时间和地点 时间：2025 年 9 月 25 日 9：30 （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大会网络投票系统 网络投票起止时间：自2025 年 9 月 25 日 至2025 年 9 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时 ...

股东大会议程 交通银行股份有限公司 2025 年第三次临时股东大会 资 料 2025 年 9 月 | | | | 股东大会议程 | 2 | | --- | --- | | 股东大会议案 | 4 | | （一）关于修订《交通银行股份有限公司股东大会议事规则》的议案 | 4 | | （二）关于修订《交通银行股份有限公司董事会议事规则》的议案 | 33 | | （三）关于选举第十一届董事会执行董事和非执行董事（股权董事）的议案 46 | | | （四）关于选举第十一届董事会独立董事的议案（本议案实行累积投票制） 51 | | 1 现场会议开始时间：2025 年 9 月 25 日（星期四）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）：采用上海证券交易所股东大会网络 投票系统 召集人：交通银行股份有限公司董事会 会议议程： 一、大会主席宣布开会 二、审议各项议案 （一）关于修订《交通银行股份有限公司股东大会议事规则》的议案； （二）关于修订《交通银行股份有限公司董事会议事规则》的议案； （三）关于选举第十一届董事会执行董事和非执行董事（股权董事）的议案； （四）关于选举第十 ...

Core Viewpoint - The 15th China-Northeast Asia Expo showcased the comprehensive business and global service advantages of the Bank of Communications Jilin Branch, emphasizing its commitment to high-quality financial services that empower stable development in foreign trade [1][2]. Group 1: Financial Services and Innovations - The Bank of Communications Jilin Branch has optimized cross-border service mechanisms to enhance trade finance efficiency, implementing measures such as simplified document review to provide efficient cross-border settlement services for foreign trade enterprises [1]. - The branch has launched a special action plan and promotional activities like "Jihui Chunfeng" to manage exchange rates effectively, introducing services such as "Exchange Rate Steward" and collaborating with local financing guarantee groups to reduce hedging costs for small and micro enterprises [1]. Group 2: Digital Financial Applications - The Bank of Communications Jilin Branch is actively utilizing digital tools to enhance service efficiency, focusing on the innovative application of the cross-border financial service platform by the State Administration of Foreign Exchange [2]. - The branch successfully implemented the first batch of bank-enterprise financing matching services in the province, supporting the launch of specialized services for the Jilin China-Europe Railway Express, thereby facilitating export financing through data-driven approaches [2].

（股份代號：03328） 臨時股東大會通告 茲通告交通銀行股份有限公司（「本行」）將於2025年9月25日（星期四）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 東大會（「臨時股東大會」），藉以處理下列事項： 普通決議案（非累積投票議案） – 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。 （於中華人民共和國註冊成立的股份有限公司） 1. 審議及酌情批准重選本行執行董事及非執行董事： 1.01 審議及酌情批准重選任德奇先生為本行執行董事。 1.02 審議及酌情批准重選張寶江先生為本行執行董事。 1.03 審議及酌情批准重選殷久勇先生為本行執行董事。 1.04 審議及酌情批准重選周萬阜先生為本行執行董事。 1.05 審議及酌情批准重選常保升先生為本行非執行董事。 1.06 審議及酌情批准重選廖宜建先生為本行非執行董事。 1.07 審議及酌情批准重選陳紹宗先生為本行非執行董事。 特別決議案（非累積投票 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：03328） 擬於二零二五年九月二十五日（星期四）舉行之臨時股東大會之代表委任表格 | 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 ， 為交通銀行股份有限公司（「本行」或「貴行」）股本中每股面值人民幣1.00元之H股 股 登記持有人，茲委任臨時股東大會主席 （附註3） 或 ， 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九月二十五日（星期四）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大會（「臨時股東大會」）及其任何續會，以審議並酌情通過召開臨時股東大 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 | （附註4） 贊成 | （附註4） 反對 | （附註4） 棄權 | | --- | --- | --- | --- | --- | | | （非累積投票議案） | | | ...

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。 此乃要件 請即處理 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03328） 建議委任及重選董事 建議修訂議事規則 及 臨時股東大會通告 本行謹訂於2025年9月25日（星期四）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 時股東大會，臨時股東大會通告載於本通函的第72頁至第75頁。 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。 | 釋義 1 | | | | --- | --- | --- | | 董事會函件 3 | | | | 1. 序言 3 | | | | 2. 建議委任及重選董事 4 | | | | 3 ...

Core Viewpoint - The Xinjiang Financial Regulatory Bureau has approved the appointment of Zeng Liang as the Vice President of the Bank of Communications Xinjiang Branch, emphasizing compliance with regulatory requirements and ongoing professional development [1] Group 1 - The approval of Zeng Liang's appointment is officially documented in the communication from the Xinjiang Financial Regulatory Bureau [1] - The Bank of Communications is required to ensure that Zeng Liang assumes his position within three months of the approval, or the approval will become invalid [1] - The bank must encourage Zeng Liang to continuously learn and understand relevant economic and financial laws and regulations, and to maintain a strong awareness of risk compliance [1]

Core Viewpoint - The Bank of Communications has demonstrated strong operational resilience, achieving steady growth in key performance indicators amid a complex internal and external environment, with a notable increase in revenue and net profit for the first half of the year [1] Financial Performance - The group reported operating income of 133.368 billion yuan and net profit attributable to shareholders of 46.016 billion yuan, representing year-on-year growth of 0.77% and 1.61% respectively [1] - As of the end of June, total assets reached 15.44 trillion yuan, an increase of 3.59% from the end of the previous year, with a non-performing loan ratio reduced by 0.03 percentage points to 1.28% [1] Dividend Policy - The management announced a continuation of the mid-term dividend policy, proposing a cash dividend of 0.1563 yuan per share, totaling 13.811 billion yuan, which accounts for 30% of the net profit attributable to shareholders for 2025 [1] Loan Growth and Structure - The customer loan balance reached 9 trillion yuan, increasing by approximately 443.4 billion yuan, a growth rate of 5.18% [3] - The bank's loan disbursement has exceeded 60% of the annual target, with significant increases in technology loans, inclusive small and micro loans, and loans for the elderly care industry [3] Regional Focus - In the Yangtze River Delta region, the loan scale grew by 6.9%, accounting for nearly 30% of total loans, with public loans in key regions outpacing the bank's average growth [4] Support for Key Areas - The bank is actively leveraging policy opportunities to enhance financial supply capabilities in sectors such as small and micro enterprises, private enterprises, merger loans, and new models of real estate development [5] Digital Transformation - The bank has accelerated its digital transformation, with technology investments and personnel growth leading the industry, establishing a digital operation center to enhance service efficiency [8] - The digital operation center aims to strengthen direct operations, share foundational capabilities, and deepen the use of digital technologies for risk management and operational efficiency [9][10] Contribution to Economic Development - The bank has established partnerships with 60 major municipal projects and 118 district-level projects in Shanghai, contributing to the city's financial market development and international trade center construction [7] - The bank's initiatives include the creation of a cross-border trade comprehensive financial service platform and the optimization of offshore trade settlement processes [7]

Core Viewpoint - The Bank of Communications has demonstrated strong operational resilience, achieving steady growth in key performance indicators amid a complex internal and external environment, with a focus on long-term value creation through digital empowerment and core business focus [2][11]. Financial Performance - In the first half of the year, the group reported operating income of 133.368 billion yuan and net profit attributable to shareholders of 46.016 billion yuan, representing year-on-year growth of 0.77% and 1.61% respectively [2]. - As of the end of June, total assets reached 15.44 trillion yuan, an increase of 3.59% from the end of the previous year, with a non-performing loan ratio reduced by 0.03 percentage points to 1.28% [2]. Dividend Policy - The management announced a mid-term dividend policy, proposing a cash dividend of 0.1563 yuan per share (before tax), totaling 13.811 billion yuan, which accounts for 30% of the net profit attributable to shareholders for 2025 [2]. Loan Growth and Structure - The customer loan balance reached 9 trillion yuan, increasing by approximately 443.4 billion yuan, a growth rate of 5.18% [3]. - The bank's loan disbursement has exceeded 60% of the annual target in the first half of the year [3]. Focus on Key Areas - The bank is strategically supporting national priorities and key sectors, with significant growth in technology loans, inclusive small and micro loans, and loans for the elderly care industry, all exceeding the average loan growth rate [4]. - Technology loans surpassed 1.5 trillion yuan, with the number of supported enterprises increasing by 11.12%, including 32,300 technology SMEs, which saw a 22.93% increase in loan balance [4]. Regional Development - In the Yangtze River Delta region, loan growth was 6.9%, accounting for nearly 30% of total loans, with public loans in key regions like Shanghai showing the highest market growth [4]. Digital Transformation - The bank has accelerated its digital transformation, with significant investments in technology and a new digital operation center aimed at enhancing service efficiency and supporting key sectors [9][10]. - The digital operation center focuses on direct retail business operations, online and offline integration, and centralized operations to improve risk management and customer service [10]. Contribution to Economic Development - The bank is actively leveraging its Shanghai headquarters to support the city's financial openness and innovation, contributing to the construction of Shanghai as an international technology innovation center [6][7][8].

Core Viewpoint - The report highlights the financial performance and management changes at Bank of Communications, indicating a modest growth in assets and revenue, alongside significant personnel adjustments in its executive team [1][2]. Financial Performance - As of the end of June, Bank of Communications' total assets reached 15.44 trillion yuan, an increase of 3.59% compared to the end of the previous year [1]. - The bank achieved an operating income of 133.368 billion yuan in the first half of the year, reflecting a year-on-year growth of 0.7% [1]. - The bank's corporate financial business generated a total profit of 25.101 billion yuan, a year-on-year increase of 24%, accounting for 53.51% of total profits [4]. - The operating income from corporate financial business was 65.494 billion yuan, representing 48.43% of total revenue [4]. - The number of corporate clients served by domestic banking institutions reached 2.95 million, up 3.75% from the end of the previous year [4]. Management Changes - The bank announced the appointment of Tang Shuo as the new business director for corporate and institutional business, who is currently the head of the Beijing branch [2][3]. - Tang Shuo, born in 1978, will become the youngest executive at Bank of Communications upon approval of his appointment [3]. - The bank has seen a series of personnel adjustments, including the replacement of the Shanghai branch head and the promotion of several provincial branch vice presidents [1][5].