拟议收购交割后，中银香港将拥有中银国际私行的全部已发行股份，中银国际私行将成为公司的间接全 资附属公司，且中银国际私行的资产、负债和财务业绩将并入集团的财务报表。 格隆汇1月28日丨中银香港(02388.HK)宣布，公布，有关拟议收购中银国际私行全部股本及拟议出售宝 生证券全部股本事项。于公告日期，收购协议及出售协议各所载之所有先决条件均已获满足。拟议收购 及拟议出售将根据收购协议及出售协议各自的条款及条件于2026年1月30日交割。 拟议出售交割后，中银香港将不再拥有宝生证券的任何已发行股份，且宝生证券将不再为中银香港的直 接附属公司及公司的间接附属公司。宝生证券的资产、负债及财务业绩将不再并入集团的财务报表。拟 议出售预期将为集团录得约0.49亿港元的收益(未经审核)，其乃根据拟议出售的对价4.10亿元人民币(根 据出售协议约定的汇率，相等於约4.49亿港元)减去宝生证券于交割日的预期净资产及拟议出售的预期 交易成本而计算所得，其中拟议出售的预期交易成本不重大。拟议出售的实际收益将于集团综合收益表 中确认，并须经本集团核数师审阅及最终审核，亦可能与上文披露的预期收益有所不同。集团拟将拟议 出售所得的大部分 ...

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的任何損失承擔任何責任。 有關 (1) 擬議收購中銀國際私行全部股本；及 (2) 擬議出售寶生證券全部股本 之關連交易的交割 茲提述中銀香港（控股）有限公司（「本公司」）於2025年1月24日就(i)中銀 香港（為本公司的全資附屬公司）擬議收購中銀國際私行的全部已發行股份； 及(ii)中 銀香 港擬 議 出售 寶生 證券 的全 部已 發行 股份 所作 出的 公告 （「該 公 告」）。除文義另有所指，本公告的用詞與該公告所定義的涵義相同。 交割 董事會欣然宣佈，於本公告日期，收購協議及出售協議各所載之所有先決條件均已獲 滿足。擬議收購及擬議出售將根據收購協議及出售協議各自的條款及條件於2026年1月 30日（「交割日」）交割。 擬議收購交割後，中銀香港將擁有中銀國際私行的全部已發行股份，中銀國際私行將 成為本公司的間接全資附屬公司，且中銀國際私行的資產、負債和財務業績將併入本 公司及其附屬公司（「本集團」）的財務報表。 金，餘下款 ...

Core Viewpoint - The report by Bank of China Hong Kong and Deloitte China emphasizes the transition of the gold industry from "responsible gold" to "sustainable gold," highlighting the need for a sustainable gold standard system and governance framework in Hong Kong [1][2]. Group 1: Industry Challenges and Transition - The gold industry has been facing challenges related to carbon emissions, environmental pollution, and labor rights, which fall under the Environmental, Social, and Governance (ESG) criteria [1]. - Historically, the industry focused on ESG risk management in gold mining and refining to ensure legal sourcing and minimize environmental and community impacts [1]. - With the rise of global green finance and sustainable investment, the governance concept in the gold industry is shifting from risk management to value creation, aiming for comprehensive sustainable development and long-term prosperity [1]. Group 2: Recommendations and Framework - The report discusses the core concepts of transitioning from "responsible gold" to "sustainable gold," analyzing the necessity and core elements for establishing a locally relevant and internationally aligned sustainable gold standard system in Hong Kong [2]. - It proposes several action recommendations, including a layered standard-setting mechanism, the creation of a credible third-party certification system, the establishment of industry alliances, and the introduction of innovative financial instruments [2]. - Bank of China Hong Kong aims to enhance its role as a global gold trading hub by expanding physical gold storage facilities and improving market infrastructure [2]. Group 3: Hong Kong's Role and Future Outlook - Hong Kong is positioned as a key bridge connecting mainland China and the world, with unique potential to integrate international standards with local practices in the gold market [2]. - The report aims to provide new ideas and frameworks for the sustainable development of Hong Kong's gold market, injecting more Asian perspectives into the global gold governance system [2]. - Bank of China Hong Kong will continue to leverage its strengths to promote Hong Kong as a global sustainable finance center, further solidifying its status as an international financial hub [2].

每经AI快讯，中银香港(02388.HK)涨近3%，截至发稿涨2.71%，报40.86港元，成交额2.63亿港元。 ...

Core Viewpoint - Hong Kong is set to establish a gold central clearing system to provide efficient and reliable clearing services for various transactions, with a trial run scheduled for this year [1] Group 1: Government Initiatives - The Chief Executive of the Hong Kong Special Administrative Region, John Lee, announced plans to expand gold investment channels and establish a commodity trading organization in Hong Kong [1] - Over the next three years, Hong Kong aims to increase its gold storage capacity to 2,000 tons and build a regional gold reserve hub [1] Group 2: Company Involvement - Bank of China Hong Kong (BOCHK) supports the government's initiatives to accelerate the establishment and optimization of gold market infrastructure [1] - BOCHK, designated as an overseas depository and custodian by the Shanghai Gold Exchange, plans to leverage its cross-border service advantages to actively participate in the construction of the gold central clearing system [1] - The bank aims to contribute to the cooperation between the Shanghai and Hong Kong gold markets and promote product innovation [1]

消息面上，1月26日，香港特别行政区行政长官李家超在第19届亚洲金融论坛上表示，香港将建立黄金 中央清算系统，为各类交易提供符合国际标准的高效可靠清算服务，这一由香港特区政府主导的黄金中 央清算系统将于今年启动试运行。同时，香港将拓展黄金投资渠道，并在香港成立大宗商品交易组织。 未来3年，香港将黄金仓储增加至2000吨，建造区域黄金储备枢纽。 中银香港副总裁王化斌表示，该行全力支持香港特区政府关于加速建立并优化黄金市场基础设施，以及 推动沪港合作的最新措施。新举措展示了沪港两大国际金融中心合力建设亚洲黄金生态圈的共同决心和 信心。中银香港作为上海黄金交易所在港指定的境外交易库及代保管库，拥有亚洲领先的全自动立体金 库，该行将发挥跨境服务优势，积极参与黄金中央清算系统的建设，助力沪港黄金市场的合作，推动相 关产品创新。 智通财经APP获悉，中银香港(02388)涨近3%，截至发稿，涨2.71%，报40.86港元，成交额2.63亿港元。 ...

BANK OF CHINA LIMITED BOC HONG KONG (GROUP) LIMITED BOC HONG KONG (BVI) LIMITED BOC HONG KONG (HOLDINGS) LIMITED AND BANK OF CHINA (HONG KONG) LIMITED SERVICES AND RELATIONSHIP AGREEMENT CONTENTS | Clause Page | | --- | | 1. INTERPRETATION . | | 2. SERVICES TO BE PROVIDED AND GENERAL PRINCIPLES . | | 3. ANNUAL BUDGET AND SERVICE PLAN AND CHANGES TO THE | | SERVICES . | | 4. COMPENSATION AND PAYMENTS FOR SERVICES . | | 5. LIABILITY AND INDEMNITY | | 6. WARRANTIES . | | 7. LICENCES AND CONSENTS | | 8. CONDUCT ...

董事會函件載於本通函第4頁至第14頁。獨立董事委員會函件載於本通函第15頁，當中載有其向獨立股東提供 的推薦建議。獨立財務顧問嘉林資本的函件載於本通函第16頁至第32頁，當中載有其向獨立董事委員會及獨立 股東提供的意見。召開股東週年大會以批准（其中包括）持續關連交易及新上限的通告連同股東週年大會適用代 表委任表格將於2026年4月或5月另行寄發予股東。 此乃要件 請即處理 閣下如對本通函或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已將名下全部中銀香港（控股）有限公司股份售出或轉讓，應立即將本通函交予買方或承讓人，或送交經 手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買方或承讓人。 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，概不就因本通函全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） 股份代號：2388（港幣櫃台）及82388（人民幣櫃台） 2026年1月21日 持續關連交 ...

Core Viewpoint - Hong Kong is positioned as a vital player in the national strategy and financial innovation, leveraging its unique advantages as an international financial center [1] Group 1: Hong Kong's Financial Position - Hong Kong is the largest offshore RMB business hub, the second-largest cross-border wealth management center, the third-largest exchange-traded products market, and the fourth-largest foreign exchange market globally [2] - The core competitiveness of Hong Kong's international financial center stems from its connection to the mainland and its alignment with international legal and regulatory frameworks [2] - The IPO market in Hong Kong has shown significant recovery, enhancing the attractiveness of its capital market and serving as a strategic support for maintaining its traditional advantages in the international financial landscape [2] Group 2: Regional Financial Cooperation - Hong Kong plays a crucial role as a bridge for investment and trade between the mainland and ASEAN, driving new momentum for regional financial development [2][3] - The establishment of capital market connectivity mechanisms between Hong Kong and the mainland facilitates efficient investment and financing channels for both regions [3] Group 3: Cross-Border Financial Hub Development - The acceleration of mainland enterprises going global necessitates Hong Kong to enhance its services for cross-border investments, positioning itself as a key hub for these enterprises [4] - Financial institutions in Hong Kong are encouraged to develop a comprehensive service system that includes equity investment, debt financing, and merger advisory services to capitalize on new opportunities arising from industrial chain restructuring [4] - Hong Kong's financial sector is expected to support the internationalization of mainland brands, particularly in the automotive industry, by providing comprehensive financial services [4] Group 4: Risk Management and Currency Use - Hong Kong's financial industry should actively address global capital's demand for risk aversion and enhance risk management tools to create a safe haven for international capital [4] - There is a need to strengthen the cross-border and international use of the RMB, enriching the offshore RMB product system to solidify Hong Kong's position as the largest offshore RMB business hub [4]

Core Viewpoint - Hong Kong is positioned as a key player in the financial sector, leveraging its unique advantages to support national strategies and enhance its role as an international financial center [1][2]. Group 1: Hong Kong's Financial Position - Hong Kong is currently the largest offshore RMB business hub, the second-largest cross-border wealth management center, the third-largest exchange-traded products market, the fourth-largest foreign exchange market, and the fifth-largest capital market globally [2]. - The core competitiveness of Hong Kong's international financial center stems from its connection to the mainland, its integration with international standards, and its unique institutional advantages under the "One Country, Two Systems" framework [2][3]. Group 2: Future Development Directions - The financial industry in Hong Kong should proactively align with national development strategies, aiming to establish itself as a crucial source for enhancing the financial power of the nation [2]. - There is a focus on developing offshore RMB business as a key driver for Hong Kong's financial center, enhancing financial infrastructure, product services, currency cooperation, and risk management [2][4]. Group 3: IPO Market Recovery - The Hong Kong IPO market has shown significant recovery, highlighting its role as a vibrant financial market [3]. - This recovery is characterized by three aspects: the increasing role of Hong Kong as an international financing platform for A+H companies, improved inclusivity and efficiency for new economy enterprises, and heightened foreign investment participation [3]. Group 4: Cross-Border Financial Hub - With the acceleration of mainland enterprises going global, Hong Kong is positioned as a "super connector" to facilitate cross-border investments [4]. - Financial institutions in Hong Kong are encouraged to develop a comprehensive service system to support outbound investments, enhancing operational efficiency and risk management for enterprises [4][5]. Group 5: Regional Collaboration and Market Integration - Hong Kong has established various capital market connectivity mechanisms with the mainland and Southeast Asia, facilitating efficient investment channels [6]. - The evolving global economic landscape presents strategic opportunities for capital market integration among the mainland, Hong Kong, and Southeast Asia, driven by new trade agreements and collaborative economic initiatives [6].