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 CHONGQING CO.,LTD.*重慶銀行股份有限公司*(A joint stock company incorporated in the Peoples Republic of China with limited liability)(Stock Code:1963)FIRST QUARTERLY REPORT FOR 2025The board of directors(the“Board”)of Bank of Chongqi
3、ng Co.,Ltd.*(the“Bank”or“Bank of Chongqing”)is pleased to announce the unaudited results of the Bank and its subsidiaries(the“Group”)for the first quarter ended March 31,2025(the“Reporting Period”)prepared in accordance with the International Financial Reporting Standards(the“IFRSs”).This quarterly
4、report is made 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 in the Listing Rules)under Part XIVA of the Securities and Futures Ordinance(Chapter 571 of the Laws o
5、f Hong Kong)(the“SFO”).1.IMPORTANT NOTICE1.1 The Board,the board of supervisors and each director,supervisor and member of senior management of the Bank warrant that the contents in this quarterly report are true,accurate and complete and contain no false representations,misleading statements or mat
6、erial omissions,and they will take legal responsibilities for such contents on a joint and several basis.1.2 The 9th meeting of the seventh session of the Board of the Bank was held on April 25,2025 by way of on-site(video)meeting.11 directors were eligible to attend the meeting,among which 10 direc