Core Viewpoint - Bohai Bank has appointed Qu Hongzhi as the Chief Compliance Officer, effective from March 4, 2026, until the end of his term as President [1] Group 1: Appointment Details - The board of directors of Bohai Bank approved the appointment of Qu Hongzhi on March 4, 2026 [1] - Qu Hongzhi holds a Master's degree in Finance and a Doctorate in Management [1] Group 2: Professional Background - Qu Hongzhi has previously worked at China Construction Bank in various roles, including General Manager of Asset Protection and Legal Affairs, and Branch Manager [1] - He has served as Deputy Secretary of the Party Committee and Vice President at Jiangsu Branch, and has held multiple leadership positions at Tianjin Branch [1]

Group 1 - The board of Bohai Bank has approved the appointment of Mr. Qu Hongzhi as the Chief Compliance Officer, effective from March 4, 2026, until the end of the term of the current president [1][2]

Core Viewpoint - Bohai Bank has appointed Mr. Qu Hongzhi as the Chief Compliance Officer, effective from March 4, 2026, until the end of his term as President [1] Group 1 - The board of Bohai Bank approved the appointment of Mr. Qu Hongzhi [1] - The term of Mr. Qu as Chief Compliance Officer will last until the completion of his tenure as President [1]

Core Viewpoint - Bohai Bank (09668) announced the appointment of Mr. Qu Hongzhi as the Chief Compliance Officer, effective from March 4, 2026, until the end of his term as President [1] Group 1 - The board of directors of Bohai Bank approved the appointment on March 4, 2026 [1]

Group 1 - The board of Bohai Bank (09668.HK) has approved the appointment of Qu Hongzhi as the Chief Compliance Officer, effective from March 4, 2026, until the end of his term as President [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份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 CHINA BOHAI BANK CO., LTD. 渤海銀行股份有限公司 聘任首席合規官 渤海銀行股份有限公司（「本行」）謹此宣佈，董事會已於2026年3月4日審議通過 聘任屈宏志先生兼任本行首席合規官，任期自2026年3月4日起至其行長（職業經 理人）任期屆滿之日止。屈宏志先生現任本行黨委副書記、執行董事、行長、首 席合規官，其簡歷請參閱本行日期為2025年1月3日的2025年第一次臨時股東大會 通函。 承董事會命 渤海銀行股份有限公司 王錦虹 董事長 中國 • 天津 2026年3月4日 於本公告日期，本行董事會成員包括執行董事王錦虹先生及屈宏志先生；非執行 董事歐兆倫先生、元微女士、段文務先生、胡愛民先生及張雲集先生；以及獨立 非執行董事謝日康先生、岑紹雄先生、王愛儉女士、劉駿民先生、劉瀾飈先生及 歐陽勇先生。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9668） ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 渤海銀行股份有限公司 呈交日期: 2026年3月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 09668 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 6,200,555,000 | RMB | | 1 | RMB | | 6,200,555,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 6,200,555,000 | RMB | | 1 | RMB | | 6,200,555,000 | | 2. 股份分 ...

Group 1 - The core point of the article is that Li Enle, the former branch manager of Bohai Bank Dalian Shahekou Branch, was penalized for failing to implement unified credit policies, receiving a warning and a fine of 200,000 yuan [1][2][3] Group 2 - The regulatory authority involved in the decision is the Dalian Regulatory Bureau of the National Financial Supervision Administration [1][2][3] - The specific violation committed by Li Enle was the non-execution of unified credit [1][2][3]

Core Insights - The collaboration between Bohai Bank and XPeng Motors marks a significant step in the integration of financial technology with the automotive industry, focusing on supply chain financial services [1][2] - The automotive industry is transitioning from "scale expansion" to "value creation," with new energy vehicles being a strategic focus for national development [1] - XPeng Motors is positioned as a key player in this transformation, leveraging its self-developed technologies and commitment to supply chain ecosystem development [1] Company Collaboration - Bohai Bank and XPeng Motors have established a strategic partnership to create a supply chain financial service platform, successfully executing their first business transaction in Guangzhou [1][2] - The partnership utilizes the "Bohai Bank E-Chain" system for real-time data interaction, embedding financing processes into enterprise transaction scenarios [2] - Bohai Bank offers customized financing solutions with competitive costs, enhancing the financial accessibility for small and medium suppliers within the automotive supply chain [2] Product Development - The "CheXiaoYi" product is central to this collaboration, featuring a modular structure that includes "Financing Easy," "Flexible Treasure," and "Settlement Pass" [3] - Bohai Bank has served 28 leading automotive enterprises with a total credit support nearing 40 billion yuan by the end of 2025 [3] - The bank's digital transformation efforts have led to significant growth in supply chain finance, with an annual funding scale approaching 330 billion yuan, reflecting a year-on-year increase of over 27% [3] Future Outlook - Bohai Bank plans to continue optimizing its supply chain financial product structure and enhance system responsiveness to meet the actual needs of real enterprises [3] - The bank aims to replicate the success of "CheXiaoYi" in other manufacturing sectors, contributing to cost reduction and efficiency improvements in the industry [3]

Core Viewpoint - The company held a work meeting to summarize 2025 achievements and outline key tasks for 2026, emphasizing the importance of transformation and development in alignment with national policies and regulatory requirements [1][3][4]. Group 1: 2025 Achievements - The company made significant progress in reform and transformation in 2025, achieving systematic development results [1][3]. - Key highlights include a clearer path for differentiated development, continuous depth in internal development, upgraded risk control and compliance systems, and a renewed foundation for technology empowerment [1][3]. - Revenue and net profit maintained a "double increase" trend, and international rating outlook remained stable [1][3]. Group 2: 2026 Key Tasks - 2026 is identified as a critical year for decisive transformation, with a focus on adhering to Xi Jinping's thoughts and the central government's directives [2][4]. - The company aims to balance current stable operations with future sustainable development, emphasizing a problem-oriented, practical, and value-driven approach [2][4]. - Key tasks include focusing on critical goals, deepening the nine major banks, enhancing risk control support, and solidifying foundational guarantees to elevate management from "experience-driven" to "mechanism-driven" [2][4]. Group 3: Leadership and Governance - The meeting stressed the need for collective effort in achieving transformation, reinforcing the importance of political leadership and a correct view of performance [2][4]. - Emphasis was placed on strengthening political guidance, building a solid ideological foundation, and enhancing team motivation and collaboration [2][4]. - The company aims to maintain a clean political environment to support high-quality development [2][4].