BQD：2025FIRSTQUARTERLYREPORT.pdf

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.Bank of Qingdao Co.,Ltd.*青島銀行股份有限公司*(A joint stock company incorporated in the Peoples Republic of China with limited liability)(H Shares Stock Code:3866)2025 FIRST QUARTERLY REPORTThis announcement is made by Bank of Qingdao Co.,

3、Ltd.(the“Bank”)pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited(the“Listing Rules”)and the Inside Information Provisions(as defined under the Listing Rules)under Part XIVA of the Securities and Futures Ordinance(Chapter 571 of the Law

4、s of Hong Kong).This report is prepared in Chinese and English.Should there be any discrepancies between the two versions,the Chinese version shall prevail.IMPORTANT NOTICE:1.The board of directors,board of supervisors,directors,supervisors and senior management of the Bank assure that the informati

5、on contained in this quarterly report is true,accurate and complete,does not contain any false records,misleading statements or material omissions,and shall assume several and joint liabilities.2.The 11th meeting of the ninth session of the board of directors(the“Board”)of the Bank was convened on 2

6、8 April 2025 by way of remote voting.There were 14 directors eligible for attending the meeting,of whom 14 directors attended and voted at the meeting.The resolution on the 2025 first quarterly report of Bank of Qingdao Co.,Ltd.was considered and approved at the meeting.3.The Banks chairman Mr.Jing