Core Viewpoint - Bohai Bank has achieved significant recognition in the underwriting of private enterprise bonds, ranking among the top ten in both scale and number of underwritings, reflecting its commitment to supporting the private economy and implementing national financial policies [2][3][7] Group 1: Performance and Achievements - In 2025, Bohai Bank provided bond financing services to over 50 private enterprises, facilitating nearly 100 transactions and raising over 30 billion yuan, which supported various sectors including agriculture, electronics, healthcare, and high-end manufacturing [3][4] - The bank has received multiple industry awards in the bond underwriting sector, including the Wind Best Investment Bank awards, which validate its rapid progress and professional market position [3][7] Group 2: Innovation and Strategic Alignment - Bohai Bank focuses on aligning its services with national macro strategies, directing financial resources towards key areas such as technological innovation and green development [4][5] - The bank has successfully underwritten the first batch of technology innovation bonds for private tech companies, promoting R&D and industrial upgrades [4][5] Group 3: Service Model and Regional Focus - The bank has optimized its organizational structure to create a "headquarters-branch linkage" service system, tailoring services to meet the specific needs of private enterprises [6] - As a national commercial bank headquartered in Tianjin, Bohai Bank has played a crucial role in supporting local economic development, including underwriting the first private technology innovation bond in Tianjin [6][7] Group 4: Future Commitment - Bohai Bank is committed to continuing its support for private enterprises by enhancing bond financing efforts and innovating financial products and services to contribute to high-quality economic development [7]

呈交日期: 2026年2月5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 | 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1月31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 | 2. 股份分 ...

Group 1 - The Tianjin Bohai Bank Women's Volleyball Team has achieved a record of 8 wins and 6 losses, accumulating 24 points and ranking 4th in the league after 14 rounds of the regular season [3] - The team has undergone significant changes this season, introducing foreign players Natalia from Brazil and Martinez from the Dominican Republic, while key players from the previous season are absent due to overseas commitments or injuries [3] - Despite the instability in the lineup and short preparation time, the team has demonstrated resilience and a strong fighting spirit, continuing to embody the "volleyball spirit" [3] Group 2 - In the regular season, Tianjin faced 7 opponents in a home-and-away double round format, achieving a mixed record against top teams, including a 1-1 record against Shanghai and Beijing, and a double victory over Fujian, Henan, and Liaoning [4] - The team had 4 matches that went to the full 5 sets, with a balanced outcome of 2 wins and 2 losses, and performed well in matches that ended in 4 sets, securing 5 wins and 1 loss [4] - A positive development for the team is the return of main attacker Wang Yizhu from injury, which is expected to enhance the team's strength and confidence as they head into the playoffs [4]

Core Viewpoint - Shandong Province aims to reform and restructure rural commercial banks and village banks while deepening internal control and risk management actions in urban commercial banks, highlighting the importance of a well-distributed financial service network for regional economic vitality and development potential [2]. Financial Institutions Overview - As of now, Shandong Province has a total of 219 banking legal entities, including 170 first-level branches and 250 second-level branches, with a total of 639 headquarters and branches, supported by 14,700 other outlets [2]. - The core components of Shandong's banking industry include joint-stock banks, urban commercial banks, and rural commercial banks, which work collaboratively to outline a clear regional banking landscape [2]. Joint-Stock Banks - Joint-stock banks play a pivotal role in Shandong's banking sector, characterized by a "leading head, focused core, and precise efforts" strategy, connecting national financial markets with local economies [3][4]. - As of September 2025, Hengfeng Bank, the only national joint-stock commercial bank with independent legal status in Shandong, has total assets of 1.568726 trillion yuan, nearing the 1.6 trillion yuan mark [4]. - National joint-stock banks have established 25 first-level branches and 119 second-level branches in Shandong, with a notable presence in Jinan, Qingdao, and Yantai [4]. Urban Commercial Banks - Urban commercial banks are essential local financial institutions in Shandong, leveraging geographical and service advantages to empower local economies and improve livelihoods [5][6]. - Shandong has 14 local urban commercial banks, including Qilu Bank and Qingdao Bank, along with branches from three non-local urban commercial banks, forming a comprehensive service matrix across the province [5]. Rural Commercial Banks - Rural commercial banks are the most numerous banking entities in Shandong, with 110 institutions focused on serving rural areas and supporting agricultural development [7][8]. - These banks provide a full range of financial services, effectively addressing issues of financing difficulties in rural regions [7]. - Additionally, 91 village banks complement rural commercial banks by extending financial services to remote areas, creating a multi-layered and comprehensive rural financial service system [8]. Future Outlook - Despite facing challenges such as smaller scales and weaker risk resistance, rural commercial banks in Shandong are deepening reforms and enhancing service capabilities, with asset quality steadily improving [8]. - Experts suggest that the three banking groups—joint-stock banks, urban commercial banks, and rural commercial banks—should continue to leverage their strengths and address development challenges to support high-quality economic growth and rural revitalization in Shandong [8].

Group 1 - Bohai Bank announced that Ling Yingjie was elected as the employee director of the sixth board of directors during the employee representative meeting held on February 3, 2026 [1][3] - Ling Yingjie will serve from the date of regulatory approval of her qualifications until the term of the sixth board of directors expires [1][3] - Ling Yingjie, born in 1972, is a senior economist with a bachelor's degree and has held various positions in financial institutions, including senior manager at Bank of Communications and vice president at Beijing Oriental Garden Environment Co., Ltd. [1][3]

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 ...