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。 中 國 農 業 銀 行 股 份 有 限 公 司 AGRICULTURAL BANK OF CHINA LIMITED （ 於 中 華 人 民 共 和 國 註 冊 成 立 之 股 份 有 限 公 司 ） 於本公告日期，本行的執行董事為谷澍先生、王志恒先生、劉洪先生和林立先生；本行的非執行董事為 周濟女士、李蔚先生、劉曉鵬先生、張奇先生和張洪武先生；本行的獨立非執行董事為吳聯生先生、汪昌雲先生、 鞠建東先生、莊毓敏女士、張琦先生和王沛詩女士。 中国农业银行股份有限公司 （A 股股票代码：601288） （股份代號：1288） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條作出。 根據中華人民共和國的有關法律法規，中國農業銀行股份有限公司在上海證券交易所網 站刊登《中國農業銀行股份有限公司2025年度報告》。 茲載列該公告如下，僅供參閱。 承董事會命 中國農業銀行股份有限公司 劉 ...

Core Insights - Shenzhen, a young city with an average resident age of 32.5, is proactively preparing for an aging population by implementing a comprehensive pension finance strategy [1] - The Agricultural Bank of China Shenzhen Branch has made significant strides in pension finance, with a focus on pension financial services, pension service finance, and pension industry finance [1][6] Pension Financial Services - The Agricultural Bank of China Shenzhen Branch has opened 4.34 million personal pension accounts with a total deposit of 4.136 billion yuan as of September [1] - The bank has established 12 "social security and banking special windows" in collaboration with the Shenzhen Human Resources and Social Security Bureau to facilitate social security card applications [3] - The bank's enterprise annuity services have gained recognition due to their experience, scale, performance, risk control, and service quality [3] Pension Service Finance - The bank aims to provide high-quality financial services by diversifying product offerings and enhancing customer experience [4] - New products include the "Nongqing Yiyangbao," which combines monthly dividend financial products, redeemable funds, and insurance to meet the daily consumption needs of elderly clients [4] - The bank is also enhancing its service channels by renovating physical branches for elderly accessibility and improving online services [5] Pension Industry Finance - The Agricultural Bank of China Shenzhen Branch reported a pension industry loan balance of approximately 390 million yuan, with a year-on-year growth rate of 468%, leading among major banks [6] - The bank focuses on providing tailored financial services to key sectors within the pension industry, including social elderly care and medical enterprises [7] - The bank is expanding its financing channels by collaborating with various financial institutions and government funds to support quality enterprises in the pension industry [8] Collaborative Ecosystem - The bank is building a pension finance ecosystem by enhancing internal collaboration across various departments to provide integrated services [9] - The bank positions itself as a "financial partner" and "resource connector" for the pension industry, offering not only financial support but also strategic advisory services [10]