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].

Group 1 - The core viewpoint of the article highlights that the Asian Infrastructure Investment Bank (AIIB) has successfully issued HKD 4 billion bonds in Hong Kong, marking its second consecutive year of issuing public bonds denominated in Hong Kong dollars [1] - The bond issuance is a sustainable development bond with a maturity of 3 years and a pricing interest rate of 2.79% [1] - The total order size for this issuance reached HKD 7.8 billion, indicating strong interest and participation from various types of investors [1] Group 2 - The transaction was conducted through the Central Moneymarkets Unit (CMU) for local settlement, which enhances the liquidity of Hong Kong dollar bonds [1] - The funds raised from this bond issuance will be utilized for the daily operational resources of the AIIB [1]

Core Viewpoint - ST Xinya (002388.SZ) has received approval from the Shenzhen Stock Exchange for its application to revoke other risk warnings, which will lead to a change in its stock trading status and limits [1] Group 1: Company Actions - The company will have its stock suspended for one day starting from January 12, 2026, and will resume trading on January 13, 2026 [1] - The stock's name will change from "ST Xinya" to "Xinya Processing," while the stock code will remain "002388" [1] Group 2: Trading Regulations - Following the revocation of other risk warnings, the daily price fluctuation limit for the company's stock will increase from 5% to 10% [1]

Group 1 - The company ST Xinya (002388.SZ) announced that its board of directors has approved the proposal to apply for the removal of other risk warnings [1] - The application to revoke the implementation of other risk warnings on stock trading will be submitted to the Shenzhen Stock Exchange on January 5, 2026 [1]

Core Viewpoint - ST Xin Ya (002388.SZ) has announced its decision to apply for the removal of other risk warnings on its stock, indicating a potential improvement in its financial situation and governance [1] Group 1 - The company held its 30th (temporary) meeting of the sixth board of directors on January 4, 2026, where the proposal to apply for the removal of other risk warnings was approved [1] - On January 5, 2026, the company submitted the application to the Shenzhen Stock Exchange for the removal of the other risk warnings on its stock trading [1]

Core Viewpoint - The Hong Kong Open Tennis Tournament, an ATP 250 event, commenced on January 4, featuring a total prize pool exceeding $730,000, attracting notable players including local talents and international competitors [1][2]. Group 1: Event Overview - The tournament is being held at Victoria Park in Hong Kong and includes multiple qualification matches [1]. - The event is organized by the Hong Kong Tennis Association and is part of the ATP men's professional tennis circuit [2]. Group 2: Player Highlights - 17-year-old Hong Kong player Chu Kai-hung participated in the singles qualification but was eliminated in the first round by Emilio Nava, ranked 88th in the world [1]. - Chu expressed excitement about competing against a top 100 ATP player, marking his debut on this stage [2]. - Chu will join mainland Chinese player Zhou Yi in the men's doubles main draw on January 5 [2]. Group 3: Participation and Competition - The tournament has attracted various players, including the runner-up of the men's singles at the 15th National Games, Shang Juncheng, and the well-performing local player Huang Zelin [2].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年12月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中銀香港（控股）有限公司 | | | 呈交日期: | 2026年1月2日 | | | I. 法定/註冊股本變動 不適用 | | | | 備註： | | | | 本公司可發行的股份數目上限為20,000,000,000股普通股股份及其股本並無股份面值。 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 第 2 頁 共 10 頁 v 1.1.1 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) ...