CHINA ZHESHANG BANK CO., LTD. 浙商銀行股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2016） 海外監管公告 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，並明確表示概不就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。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10(B)條作出。 如下公告已於上海證券交易所網站刊登，僅供參閱。 特此公告。 承董事會命 浙商銀行股份有限公司 陳海強 執行董事、行長 中國，杭州 2025年8月28日 截至本公告日期，本行的執行董事為陳海強先生及馬紅女士；非執行董事為侯興 釧先生、任志祥先生、胡天高先生及應宇翔先生；獨立非執行董事為汪煒先生、 許永斌先生、傅廷美先生、施浩先生及樓偉中先生。 浙商 银 行 股 份 有 限 公 司 CHINA ZHESHANG BANK CO., LTD. 二〇二五年半年度报告摘要 A 股股票代码：601916 二〇二五年八月二十八日 浙商银行 2025 年半年度报告摘要(A 股) 1 重要 ...

Core Viewpoint - The meeting of Zhejiang Commercial Bank aims to discuss the 2024 annual report and various governance and operational reports, emphasizing the bank's commitment to high-quality development and compliance with regulatory requirements [1][2][4]. Group 1: Meeting Agenda and Governance - The meeting will cover the announcement of the meeting start, reading of meeting notes, election of vote counters, and deliberation of various proposals including the 2024 annual board report and financial budget for 2025 [2][4]. - The bank's governance structure includes a board of directors and a supervisory committee that evaluates the performance of the board and senior management [1][2][16]. Group 2: Financial Performance and Strategy - As of the end of 2024, the bank's total assets reached 3.33 trillion yuan, with a capital adequacy ratio of 12.61% and a non-performing loan ratio of 1.38%, indicating stable financial health [5][6]. - The bank aims to enhance its strategic focus on digital transformation, customer-centric services, and comprehensive collaborative reforms to drive high-quality growth [6][8]. Group 3: Social Responsibility and Community Engagement - The bank has implemented a "good finance" approach, promoting financial services that support social welfare and economic development, including initiatives for education and rural finance [7][8]. - The bank's efforts in community engagement have led to the establishment of over 100 "warm stations" to support local communities and promote financial inclusion [7][8]. Group 4: Risk Management and Compliance - The bank emphasizes comprehensive risk management, adhering to prudent lending practices and enhancing internal controls to mitigate risks effectively [12][29]. - The supervisory committee actively monitors compliance with regulations and internal policies, ensuring that the bank's operations align with legal and ethical standards [19][20]. Group 5: Future Outlook and Goals - For 2025, the bank plans to strengthen its governance framework, enhance capital management strategies, and continue to focus on customer-centric reforms [30][31]. - The bank aims to deepen its commitment to social value creation and sustainable financial practices, aligning with national economic goals [30][31].