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1、 1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in rel
2、iance upon the whole or any part of the contents of this announcement.(H Shares Stock Code:6196)Bank of Zhengzhou Co.,Ltd.*鄭州銀行股份有限公司*(A joint stock company incorporated in the Peoples Republic of China with limited liability)FIRST QUARTERLY REPORT OF 2025The board of directors(the“Board”)of Bank of
3、 Zhengzhou Co.,Ltd.*(the“Bank”)hereby announces the unaudited first quarterly results of the Bank and its subsidiaries for the three months ended 31 March 2025(the“Reporting Period”),which were prepared in accordance with the International Financial Reporting Standards(“IFRSs”).This announcement is
4、made in accordance with Part XIVA of the Securities and Futures Ordinance(Chapter 571 of the Laws of Hong Kong)and Rule 13.09 and Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.By order of the BoardBank of Zhengzhou Co.,Ltd.*ZHAO FeiChairmanZh
5、engzhou,Henan,the PRC29 April 2025As at the date of this announcement,the Board comprises Mr.ZHAO Fei and Ms.LI Hong as executive Directors;Ms.ZHANG Jihong,Mr.LIU Bingheng and Mr.WEI Zhigang as non-executive Directors;and Mr.LI Xiaojian,Mr.WANG Ning,Mr.LIU Yatian and Mr.SIU Chi Hung as independent n
6、on-executive Directors.*The Bank is not an authorized institution within the meaning of the Banking Ordinance(Chapter 155 of the Laws of Hong Kong),not subject to the supervision of the Hong Kong Monetary Authority,and not authorized to carry on banking and/or deposit-taking business in Hong Kong.2