Group 1 - Bohai Bank announced the election of Ms. Ling Yingjie as the employee director of the sixth board of directors during the employee representative meeting scheduled for February 3, 2026 [1] - Ms. Ling's term will commence upon the approval of her qualifications by the regulatory authority and will last until the end of the sixth board's term [1]

Core Viewpoint - Bohai Bank (09668) announced the election of Ms. Ling Yingjie as the employee director of the sixth board of directors during the employee representative meeting scheduled for February 3, 2026, with her term starting from the date of regulatory approval of her qualifications until the end of the sixth board's term [1] Summary by Category - **Company Announcement** - Bohai Bank will hold an employee representative meeting on February 3, 2026 [1] - Ms. Ling Yingjie has been elected as the employee director of the sixth board of directors [1] - Her term will commence upon regulatory approval of her qualifications and will last until the end of the sixth board's term [1]

Core Viewpoint - Bohai Bank (09668) announced the election of Ms. Ling Yingjie as the employee director of the sixth board of directors during the employee representative meeting scheduled for February 3, 2026, with her term starting from the date of regulatory approval of her qualifications until the end of the sixth board's term [1] Group 1 - Ms. Ling Yingjie was elected as the employee director of Bohai Bank [1] - The election will take place at the employee representative meeting on February 3, 2026 [1] - Her term will last until the sixth board's term ends, contingent upon regulatory approval [1]

格隆汇2月3日丨渤海银行(09668.HK)宣布，于2026年2月3日召开的本行职工代表大会上，凌颖杰获选为 本行第六届董事会职工董事，任期自监管机构核准其任职资格之日起至本行第六届董事会任期届满为 止。 ...

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。 除上文披露者外，凌女士於過去三年並沒有於其他上市公司擔任任何董事職位或 有任何其他重要委任及資格。除上文披露者外，凌女士與本行其他董事、高級管 理人員或主要股東無其他關係。 CHINA BOHAI BANK CO., LTD. 渤海銀行股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9668） 委任職工董事 渤海銀行股份有限公司（「本行」）董事會（「董事會」）欣然宣佈，於2026年2月3日 召開的本行職工代表大會上，凌穎傑女士（「凌女士」）獲選為本行第六屆董事會職 工董事，任期自監管機構核准其任職資格之日起至本行第六屆董事會任期屆滿為 止。 凌女士的履歷詳情載列如下： 凌穎傑女士，1972年出生，高級經濟師，大學本科學歷。曾任職於交通銀行， 曾任廣西區分行個人金融部高級經理，桂林分行黨委書記、行長，廣西區分行公 司業務部總經理兼資產託管部總經理，廣西區分行黨委委員、副行長，後任北京 ...

在经济结构优化、创新驱动发展与绿色低碳转型等多重目标的引领下，金融市场的改革与创新正日益成 为实体经济高质量发展的重要支撑。在此过程中，票据市场作为链接实体经济与金融市场的重要纽带， 其功能愈发凸显。作为上海票据交易所"第一批"新一代票据系统试点金融机构，渤海银行股份有限公司 (以下简称"渤海银行")持续通过票据业务加大对实体经济的信贷支持，提升产业链金融服务上的普惠性 与覆盖面。数据显示，该行2025年全年承兑汇票发生额突破4000亿元，票据贴现业务发生额超1200亿 元，服务票据客户超1.2万家。一系列扎实成果的背后，正是渤海银行以票据业务为抓手，积极践行"五 篇大文章"，全力赋能实体经济发展的生动写照。 多维激发实体经济新动能 自2022年新一代票据业务系统上线后，渤海银行以此为依托，持续深化票据业务创新。为进一步落实中 央金融工作会议关于做好金融"五篇大文章"的部署，该行于2025年11月27日成功上线票据标识功能。此 项新功能的推出，实现了重点领域票据的精准标记与信息互通：系统可实时接收票交所的自动标注信 息，银行也可根据政策对符合条件的产业票据进行自主标注，相关信息面向全市场机构开放查询，从而 为 ...

Core Viewpoint - Bohai Bank, as the only national joint-stock bank headquartered in Tianjin, is committed to enhancing financial adaptability and contributing to the construction of a financial powerhouse, aligning with national strategies and focusing on "technology finance" as a key driver for innovation and development [1][2]. Group 1: Financial Performance - As of December 5, 2025, Bohai Bank's underwriting scale of interbank debt financing tools exceeded 200 billion yuan, marking a historical high with a year-on-year growth of 32%, leading among national joint-stock commercial banks [1]. - By the end of 2025, the bank had underwritten over 70 types of technology innovation bonds and notes, with a total scale nearing 20 billion yuan, establishing a leading advantage in this strategic sector [3]. Group 2: Innovation in Financing - In May 2025, Bohai Bank participated in the launch of the "technology board" in the interbank bond market, assisting five companies in issuing the first batch of technology innovation bonds and completing its own issuance of 5 billion yuan in the first phase of technology bonds [2]. - The bank has developed a "technology flow" evaluation system to convert the "technology flow" of small and medium-sized tech enterprises into "capital flow," significantly reducing reliance on collateral for financing [4]. Group 3: Product Development - Bohai Bank's "Bohai Technology Fast Loan" offers credit up to 30 million yuan with a maximum term of three years, characterized by efficient approval and flexible limits, specifically designed for technology enterprises [4][5]. - The bank has created a comprehensive service network covering the entire lifecycle of enterprises, including products like "Talent Loan" for startups and "Bohai e-Chain" supply chain finance for growth-stage companies [5]. Group 4: Ecosystem Collaboration - Bohai Bank actively collaborates with government, investment parks, venture capital, and research institutions to build a growth ecosystem for technology enterprises, exemplified by the "Bohai New Area Points Loan" initiative [6]. - The bank has engaged with the Haihe Industrial Fund to enhance service models and support key industrial chains, investing in nearly 30 tech enterprises since the fund's establishment [6]. Group 5: Market Recognition - Since 2025, Bohai Bank has been recognized with awards such as the "16th Golden Ding Award for Annual Outstanding Technology Financial Bank" and the "Annual Technology Innovation Bank" in the Securities Times' 2025 China Banking Industry "Tianji Award" [6]. - As of November 2025, the bank served a total of 8,366 technology enterprises, with a loan scale for tech enterprises growing by 35.8% since the beginning of the year, injecting strong momentum into innovation and development [7].

Core Insights - Bohai Bank, as the only national joint-stock bank headquartered in Tianjin, is committed to enhancing financial adaptability and contributing to the construction of a financial powerhouse in China, aligning with the spirit of the 20th National Congress of the Communist Party of China [1] - The bank achieved a record high of over 200 billion yuan in underwriting interbank debt financing tools by December 5, 2025, marking a 32% year-on-year increase, leading among national joint-stock commercial banks [1] Group 1: Financial Performance - As of the end of 2025, Bohai Bank has underwritten over 70 types of sci-tech bonds and notes, with a total scale nearing 20 billion yuan, establishing a leading advantage in the strategic track of sci-tech bonds [3] - The bank's total loan volume for sci-tech enterprises reached 103 billion yuan in 2025, reflecting a 35.8% increase from the beginning of the year [8] Group 2: Innovation in Financing - Bohai Bank launched the "Bohai Sci-Tech Fast Loan," offering credit up to 30 million yuan with a maximum term of three years, focusing on a "technology flow" evaluation system to convert technological strength into credit capital [4] - The bank has actively participated in the interbank bond market's "sci-tech board," assisting five companies in issuing the first batch of national sci-tech innovation bonds and completing its own 5 billion yuan issuance [2] Group 3: Collaborative Ecosystem - Bohai Bank collaborates with government, investment, and research institutions to create a growth ecosystem for sci-tech enterprises, exemplified by the "Bohai Binhai New Area Points Loan" initiative [7] - The bank has engaged with the Haihe Industrial Fund to support nearly 30 sci-tech enterprises, enhancing service models to attract significant investments in key industrial chains [7] Group 4: Recognition and Awards - Since 2025, Bohai Bank has been recognized as the "Annual Outstanding Sci-Tech Financial Bank" at the 16th Golden Ding Award and awarded "Annual Sci-Tech Innovation Bank" in the 2025 China Banking Industry "Tianji Award" evaluation [7]

Core Viewpoint - The Jiangxi Regulatory Bureau of the National Financial Supervision Administration has imposed penalties on Bohai Bank's Nanchang branch for violations related to loan issuance and management [1][2][3] Group 1: Penalties Imposed - Bohai Bank's Nanchang branch was fined 750,000 yuan for improper loan issuance and inadequate loan management [1][2][3] - Four individuals, including Liao Zhaoyang, Chen Guangwei, Li Xuejin, and Li Peng, received warnings and were collectively fined 320,000 yuan [1][2][3]

Core Viewpoint - Bohai Bank has announced the issuance of carbon reduction loans supported by the People's Bank of China, aimed at financing eligible carbon reduction projects to assist in achieving carbon peak and carbon neutrality goals [1] Group 1: Loan Details - Bohai Bank has issued carbon reduction loans totaling 2.95 billion yuan to 13 projects [1] - The weighted average interest rate for these loans is 4.20% [1] - The annual carbon reduction amount facilitated by these loans is 1.2371 million tons of CO2 equivalent [1] Group 2: Project Focus - The carbon reduction loans are specifically allocated to key areas such as clean energy, energy conservation, environmental protection, and carbon reduction technologies [1] - The bank will continue to play an active role in supporting green and low-carbon development in accordance with relevant regulations from the People's Bank of China [1] - Bohai Bank will regularly disclose information related to carbon reduction loans [1]