Announcement • Mar 30
Bank of Chongqing Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026 Bank of Chongqing Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026 Reported Earnings • Mar 26
Full year 2025 earnings released: EPS: CN¥1.53 (vs CN¥1.38 in FY 2024) Full year 2025 results: EPS: CN¥1.53 (up from CN¥1.38 in FY 2024). Revenue: CN¥10.9b (up 8.1% from FY 2024). Net income: CN¥5.65b (up 18% from FY 2024). Profit margin: 52% (up from 48% in FY 2024). Revenue is forecast to grow 20% p.a. on average during the next 2 years, compared to a 9.0% growth forecast for the Banks industry in Hong Kong. Over the last 3 years on average, earnings per share has increased by 5% per year but the company’s share price has increased by 23% per year, which means it is tracking significantly ahead of earnings growth. Announcement • Jan 28
Bank of Chongqing Co., Ltd. Announces Changes in Arrangement and Composition of Special Committees Under the Board, Effective January 28, 2026 Bank of Chongqing Co., Ltd. announced that, with effect from January 28, 2026, the Bank will change the arrangement and composition of special committees under the seventh session of the Board. The Information Technology Guidance Committee under the Board is dissolved, with its relevant responsibilities integrated into the Strategy and Innovation Committee under the Board. The Nomination Committee and the Remuneration and Appraisal Committee under the Board are merged into the Nomination and Remuneration Committee under the Board. The responsibilities of the former Nomination Committee and the Remuneration and Appraisal Committee under the Board are entirely assumed by the Nomination and Remuneration Committee under the Board. The composition of the seventh session of the special committees under the Board is adjusted based on full consideration of their professional backgrounds and work experience. The adjusted composition of the special committees under the Board, with their terms expiring upon the conclusion of the seventh session of the Board, is as follows: Strategy and Innovation Committee: Chairman: YANG Xiuming; Members: HOU Ximeng, WONG Hon Hing, GUO Xile and WU Heng. Risk Management Committee: Chairman: GAO Song; Members: WONG Hon Hing, LIU Ruihan, ZENG Hong and CHAN Fung Cheung. Audit Committee: Chairman: ZENG Hong; Members: FU Wei, YU Hua, ZHU Yanjian and WANG Qinlin. Connected Transactions Control Committee: Chairman: ZHU Yanjian; Members: LIU Ruihan and ZENG Hong. Nomination and Remuneration Committee: Chairman: LIU Ruihan; Members: WANG Qinlin and CHAN Fung Cheung. Consumer Protection Committee: Chairman: WANG Qinlin; Members: ZHOU Zongcheng and ZHU Yanjian. As at the date of this announcement, the executive directors of the Bank are YANG Xiuming, GAO Song and HOU Ximeng; the non-executive directors of the Bank are WONG Hon Hing, GUO Xile, WU Heng, FU Wei, ZHOU Zongcheng and YU Hua; the independent non-executive directors of the Bank are ZHU Yanjian, LIU Ruihan, WANG Qinlin, ZENG Hong and CHAN Fung Cheung. 
