INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED （於中華人民共和國註冊成立的股份有限公司） 股份代號：1398 美元優先股股份代號：4620 中國工商銀行股份有限公司 董事會已成立八個委員會。下表提供各董事會成員所屬委員會的成員資料。 非執行董事 盧永真先生 曹利群女士 董陽先生 鐘蔓桃女士 獨立非執行董事 陳德霖先生 赫伯特•沃特先生 莫里•洪恩先生 陳關亭先生 李偉平先生 1 董事會成員名單與其角色及職能 中國工商銀行股份有限公司董事會（「董事會」）成員載列如下： 執行董事 廖林先生 （董事長） 劉珺先生 （副董事長、行長） 王景武先生 （副行長） | | | 社會責任 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 董事╱ | | 與消費者 | | | | | 關聯交易 | 美國區域 | | 董事會 | 戰略 | 權益保護 | 審計 | 風險管理 | 提名 | 薪酬 | 控制 | 機構風險 | | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 委員 ...

证券代码：601398 证券简称：工商银行 公告编号：临 2025-017 号 中国工商银行股份有限公司 关于非执行董事离任的公告 中国工商银行股份有限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。 中国工商银行股份有限公司（简称本行）非执行董事冯卫东先生因年龄原 因，于 2025 年 5 月 30 日向本行董事会提交辞呈，辞去本行非执行董事职务， 同时不再担任董事会审计委员会、风险管理委员会、提名委员会和美国区域机 构风险委员会委员职务。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | 原因 | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | 承诺 | | 冯卫东 | 非执行董事 | 2025 | 年 | 2026 | 年 | 年龄 ...

Core Points - The non-executive director Feng Weidong resigned due to age reasons, effective May 30, 2025 [1] - Non-executive director Chen Yifang will also cease to be a non-executive director and member of several committees due to term expiration, effective May 30, 2025 [1] - The resignations of Feng Weidong and Chen Yifang will not reduce the board members below the legal minimum [1]

Group 1 - The former Party Secretary and President of Industrial and Commercial Bank of China Zhejiang Branch, Shen Rongqin, is under investigation [1]

Group 1 - The former Party Secretary and President of the Zhejiang Branch of the Industrial and Commercial Bank of China, Shen Rongqin, is under investigation for serious violations of discipline and law [1] - The investigation is being conducted by the Central Commission for Discipline Inspection and the National Supervisory Commission, along with the Liaoning Provincial Commission for Discipline Inspection [1]

Core Viewpoint - The financial support from Industrial and Commercial Bank of China (ICBC) plays a crucial role in the development of the Gannan Tibetan Autonomous Prefecture's economy, particularly in supporting local enterprises and industries [1][3][6]. Group 1: Financial Support to Local Enterprises - ICBC has been providing financial support to Hualing Dairy Co., a leading enterprise in the yak milk industry in Gannan, since its establishment in 1999, with a current financing balance of 98 million yuan [3]. - The bank has also supported the Shanyuan Ethnic Handicraft Co., which received a 3 million yuan inclusive loan, enhancing its production and sales capabilities [6]. - ICBC's Gannan branch has established good relationships with 12 "specialized, refined, characteristic, and innovative" enterprises, providing a total financing of 119 million yuan to 8 of these companies, achieving a financing coverage rate of 66.7% [6]. Group 2: Agricultural and Industrial Development - The Caijiao Modern Agricultural Planting Co. has benefited from a 1 million yuan "Planting e-loan" from ICBC, addressing its funding shortages for mushroom cultivation [8]. - Gannan's agricultural product industry chain is supported by the Jiuku E-commerce Co., which has received a 3 million yuan "specialized and refined loan" to meet its increasing funding needs as order volumes grow [10]. Group 3: Renewable Energy Initiatives - ICBC is actively supporting renewable energy projects in Gannan, including a 3.5 billion yuan credit line for the construction of a 100MW "pastoral photovoltaic" project by Xihe Guoneng New Energy Development Co. [11]. - The bank has already disbursed 55.4 million yuan for this project, indicating a strong commitment to supporting the region's energy development [11]. Group 4: Strategic Financial Initiatives - ICBC's Gannan branch emphasizes the importance of its "five major articles" strategy, which aligns with national development goals and aims to enhance the quality of financial services to the real economy [11].

Group 1 - The Industrial and Commercial Bank of China (ICBC) Dingxi Branch focuses on supporting the local economy through innovative credit products and deepening cooperation with government and enterprises, having disbursed a total of 2.1 billion yuan in loans this year [1] - Dingxi is recognized as the largest base for virus-free seed potato breeding in China and a significant production area for commercial potatoes, with the potato industry being a key sector for the local economy [1] - The Gansu Shuxiangyuan Agricultural Technology Co., Ltd. has established a deep processing system for potato products, supported by a 9.8 million yuan revolving loan from ICBC to address seasonal liquidity needs [2] Group 2 - The ICBC Dingxi Branch has also extended its services to the traditional Chinese medicine industry, providing 2.6 million yuan in emergency loans to the Mincounty Yuanxiang Medicinal Material Cooperative to prevent order losses due to liquidity issues [2] - In the manufacturing sector, ICBC Dingxi Branch has supported the Dingxi High-Strength Fastener Co., Ltd. with a total loan of 260 million yuan, contributing to its recognition as a national specialized and innovative enterprise [4] - The ICBC Dingxi Branch emphasizes a customer-centric approach and aims to enhance financial service quality to contribute to the high-quality development of the local economy [5]

Core Viewpoint - The Industrial and Commercial Bank of China (ICBC) Linxia Branch is actively promoting financial support for local industries, particularly focusing on the livestock sector and food processing, to enhance rural revitalization and drive high-quality economic development in Linxia Prefecture [1][4]. Group 1: Financial Support for Livestock Industry - The Linxia Branch of ICBC is enhancing financial supply capabilities and services for rural revitalization, specifically targeting the local livestock industry, which is a traditional strength and a key support for rural revitalization [1]. - The bank has provided 3 million yuan in loans to Dongyang Livestock Co., enabling the company to implement a digital management platform for its sheep farming operations, allowing a small workforce to manage a large number of sheep [2]. - ICBC has issued a total of 53.24 million yuan in "Breeding e-loans" to 60 clients, supporting the development of local specialty brands in the livestock industry [2]. Group 2: Support for Food Processing Industry - The bank is also increasing financial support for food processing enterprises, facilitating technological innovation and brand development to promote industry transformation [3]. - ICBC provided 5 million yuan in loans to Yikela Mu Halal Food Co., which significantly alleviated the company's financial pressure and supported its expansion and transformation efforts [3]. - The bank has established a diverse service system, issuing 3.5 billion yuan in loans for post-disaster reconstruction and supporting 104 key industrial enterprises with 5.2 billion yuan in loans for manufacturing development [3]. Group 3: Commitment to Local Economic Development - The ICBC Linxia Branch is committed to maintaining its financial mission, focusing on local economic and industrial development, and continuously innovating financial products and service models [4]. - The bank aims to provide robust financial guarantees for the high-quality development of Linxia's specialty industries, contributing to rural revitalization and economic growth [4].

与此同时，该分行进一步加快服务创新步伐，满足科创产业多元需求。在工商银行总行的指导下，与兄 弟机构积极探索"股债双性"特色产品，创建杭州首个新设AIC试点基金，落地全国首批科技创新债券， 拿下多个"全国首单""省内首创"，形成良好的示范效应。 5月28日，第四届全球数字贸易博览会推介活动暨"数贸创投日"启动仪式(以下简称"北京推介会")在北京 举行，此次活动由工商银行独家冠名、工商银行浙江省分行承办。活动主题为"工银创投 赋能未来"， 旨在通过深入贯彻国家关于推动数字贸易创新发展的战略部署，充分发挥第四届数贸会的平台作用，同 时促进数字贸易领域科技创业项目与资本的高效对接。 "数贸创投日"启动仪式现场。工商银行浙江省分行供图 "数贸创投日"是本届数贸会首次推出的品牌活动，以"资本赋能数字经济"为核心，搭建起科技与资本对 接的高端平台。工商银行浙江省分行邀请多家浙江科技企业、科技项目参与现场路演，通过"技术展示 +一对一资本对接"模式，促成多组项目与投资机构达成初步合作意向。活动聚焦数字贸易技术创新， 不仅是工商银行深化产融结合的实践，更通过整合股权投资资源，为中小企业提供从资本注入到产业协 同的全周期支持，助 ...

智通财经5月29日电，香港交易所信息显示，贝莱德在工商银行的持股比例于05月23日从5.06%降至 4.98%。 ...