Core Viewpoint - The event organized by the Bank of Communications Shenzhen Branch aimed to enhance legal awareness and self-protection abilities among students, focusing on the protection of minors and prevention of juvenile crime [1][2]. Group 1: Event Overview - The Bank of Communications Shenzhen Branch collaborated with Shenzhen Zhongli Legal Service Society and Guangdong Menghai Law Firm to conduct a public legal education event at Shenzhen Yucai Education Group [1]. - The event attracted over a hundred students and teachers, featuring legal experts who discussed topics related to the protection of minors and crime prevention [1]. Group 2: Educational Content - Legal volunteers provided insights on common patterns of telecom and internet fraud, emphasizing the importance of anti-money laundering and anti-fraud efforts [1]. - Interactive activities and scenario simulations were used to engage participants and deepen their understanding of financial safety [1]. Group 3: Future Commitment - The Bank of Communications Shenzhen Branch plans to continue integrating legal education with financial knowledge dissemination, reinforcing its commitment to social responsibility and community safety [2].

Group 1 - The core viewpoint of the article emphasizes the efforts of Bank of Communications Shenzhen Branch in promoting payment facilitation through community engagement and financial education activities [1][2] - The bank has prepared various promotional materials, including guides for foreign personnel, digital RMB payments, and WeChat payment usage, to enhance customer understanding of payment facilitation [1] - The bank organized a series of community events themed "Payment Facilitation, Serving People's Livelihood" with interactive activities that integrate traditional culture and financial knowledge, receiving positive feedback from residents [1] Group 2 - The Bank of Communications Shenzhen Branch plans to continue its "Finance for the People" philosophy by innovating financial products and services to improve payment facilitation levels [2] - The bank aims to contribute to a more harmonious and secure financial environment through its ongoing initiatives [2]

Group 1 - The core idea of the news is that the Bank of Communications Shenzhen Branch is implementing the "Finance for the People" concept by establishing a 15-minute financial service circle to provide more convenient and thoughtful financial services for the elderly population [1][2] - The branch has created seven themed service areas, including health care, social security self-service, social security promotion, and retirement ceremony zones, to enhance the overall social security financial service experience for elderly citizens [1] - The branch has set up a "2 convenient + 1 private" service window and equipped it with mobile business processing devices, allowing elderly customers to handle various social security and banking services in a one-stop manner, significantly saving their time and effort [1] Group 2 - The "silver" service channel of the Bank of Communications Shenzhen Branch is a vivid practice of financial institutions actively responding to the challenges of an aging population and fulfilling social responsibilities [2] - By innovating service models, the bank provides comprehensive, multi-level, and efficient financial services for the elderly, injecting a sense of "warmth" into financial services [2]

股票代码：601328 股票简称：交通银行 编号：临2024-050 交通银行股份有限公司 第十届董事会第十九次会议决议公告 会议审议批准了《金融科技创新职能架构优化方案》。 表决情况：同意 18 票，弃权 0 票，反对 0 票 特此公告 交通银行股份有限公司董事会 2024 年 12 月 16 日 交通银行股份有限公司（以下简称"交通银行"或"本公司"）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。 一、董事会会议召开情况 根据《交通银行股份有限公司章程》第 155 条和第 158 条的规定，经任德奇 董事长提议，本公司第十届董事会第十九次会议（临时会议）以书面传签方式召 开。本公司于 2024 年 12 月 2 日以专人送达或电子邮件的方式，向全体董事和监 事发出本次会议通知和文件。表决截止日为 2024 年 12 月 13 日。本次会议应参 加表决的董事 18 名，实际参加表决的董事 18 名。本次会议的召开符合《中华人 民共和国公司法》等法律法规和《交通银行股份有限公司章程》的规定。 二、董事会会议审议情况 ...

王文进先生因工作调动原因，已向本公司董事会提交书面报告，辞去本公司 业务总监（公司与机构业务）职务，辞任自2024年12月13日生效。王先生已确认 与本公司董事会和高管层没有任何意见分歧，同时也没有任何与辞任有关而需要 通知本公司股东和债权人的事项。 股票代码：601328 股票简称：交通银行 编号：临 2024-049 交通银行股份有限公司 高管辞任公告 交通银行股份有限公司（以下简称"交通银行"或"本公司"）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。 特此公告 交通银行股份有限公司董事会 2024 年 12 月 13 日 王文进先生1995年加入本公司，连续服务30年，曾先后担任湖南省分行副行 长、高级信贷执行官，福建省分行副行长、行长，总行公司机构业务部总经理， 总行业务总监（公司与机构业务）等职务。王先生任职期间勤勉敬业、恪尽职守， 在本公司贯彻落实国家经济金融政策，服务实体经济，推进公司金融业务高质量 发展方面做出了重要贡献。董事会谨此向王先生表示衷心感谢！ ...

股票代码：601328 股票简称：交通银行 编号：2024-048 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式（网络投票适用于 A 股股东） 交通银行股份有限公司 关于召开 2024 年第二次临时股东大会的通知 交通银行股份有限公司（以下简称"交通银行"或"本公司"）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。 重要内容提示： 系统 （适用于A股股东） 一、召开会议的基本情况 （一）股东大会类型和届次 2024 年第二次临时股东大会 （二）股东大会召集人：董事会 （四）现场会议召开的日期、时间和地点 时间：2024 年 12 月 27 日 9:30 地点：上海市银城中路 188 号交银金融大厦 （五）网络投票的系统、起止日期和投票时间 1 股东大会召开日期：2024年12月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 12 月 27 日 至 2024 年 12 月 27 日 采用上海 ...

交通银行股份有限公司 2024 年第二次临时股东大会 资 料 2024 年 12 月 27 日，中国上海 （二）关于选举艾栋先生为非执行董事的议案 | | | | | | 股东大会议程 现场会议开始时间：2024 年 12 月 27 日（星期五）9:30 现场会议地点：上海市银城中路 188 号交银金融大厦 网络投票（适用于 A 股）：采用上海证券交易所股东大会网络 投票系统 召集人：交通银行股份有限公司董事会 会议议程： 一、大会主席宣布开会 二、审议各项议案 （一）关于《2024 年半年度利润分配方案》的议案 （三）关于资本工具发行额度的议案 （四）关于总损失吸收能力非资本债券发行额度的议案 （五）关于金融债券发行额度的议案 （六）关于《2023 年度董事薪酬方案》的议案 （七）关于《2023 年度监事薪酬方案》的议案 三、股东提问 四、投票表决 五、计票，休会 六、宣布表决结果 七、宣读法律意见书 八、大会主席宣布闭会 2 释义 3 在议案中，除非文义另有所指，下列词语具有如下含义： 本行/银行/交行 交通银行股份有限公司 本集团/集团 本行及附属公司 财政部 中华人民共和国财政部 金融监管总局 国家金 ...

Group 1 - The 2024 (7th) Financial Technology Industry Conference was successfully held, co-hosted by the China Communications Standards Association and the China Academy of Information and Communications Technology [1] - The "Credit + Medical" innovative service plan by the Shenzhen Branch of Bank of Communications and the Nanshan District Government Service and Data Management Bureau was selected as one of the "Top Ten Cases," enhancing the medical service experience through digital technology [1] - The "Best Service Experience Case" award was given to the integrated financial cloud service solution that combines new media channels with RPA technology, providing efficient collaboration and personalized financial services [1] Group 2 - The Shenzhen Branch of Bank of Communications is committed to a customer-centric development philosophy, actively exploring the application of digital technology and data elements in business innovation and process reengineering [1] - The branch has implemented various innovative projects, including credit medical services, online and offline integrated appointment for account opening, online car loans with BYD, and order loans, contributing to the integration of the digital economy and the real economy [1][2]

Core Viewpoint - The Bank of Communications Shenzhen Branch has initiated a series of public welfare activities titled "Nurturing the Future, Protecting Children's Hearts" to support special children and fulfill its social responsibility since June 2023 [1][2] Group 1: Activities and Engagement - The launch event on June 15 at Donghai Binfeng Plaza attracted numerous citizens and created a lively atmosphere [1] - On July 29, the bank's branch welcomed 22 children of migrant workers, where staff taught them basic financial knowledge and fraud prevention through engaging methods [1] - Tailored courses such as "Little Music Magician" and "Little Financier" were designed for underprivileged children, enriching their knowledge and fostering artistic and financial awareness [1] Group 2: Community Impact - The activities provided a platform for children to learn financial and self-protection knowledge, while also offering companionship and warmth [2] - These initiatives enhanced children's self-protection awareness and practical skills, contributing to a supportive community environment for child development [2] - The bank plans to continue exploring innovative public welfare activities to further spread financial knowledge and warmth in the future [2]

Company Overview - Bank of Communications, as a large state-owned commercial bank, actively fulfills its social responsibilities by providing comprehensive cross-border financial services to a state-owned enterprise in Shanxi Province, supporting its Hong Kong IPO [1] - The Shanxi branch of Bank of Communications focuses on serving the real economy, strengthening foreign exchange compliance, managing exchange rate risks, optimizing capital allocation, and deepening cooperation with enterprises to achieve mutual benefits [1] Industry Impact - The collaboration demonstrates Bank of Communications' exceptional capabilities in serving the real economy and promoting financial innovation, setting a reference example for other enterprises [1] - Bank of Communications will continue to adhere to the "customer-centric" service philosophy, deepen financial service innovation, and contribute more to the high-quality development of the real economy [1]