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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 relian

2、ce upon the whole or any part of the contents of this announcement.招 商 銀 行 股 份 有 限 公 司CHINA MERCHANTS BANK CO.,LTD.(H Share Stock Code:03968)FIRST QUARTERLY REPORT OF 2023The financial information set out in this quarterly report is unaudited and prepared in accordance with the International Financi

3、al Reporting Standards.This announcement is made by the Company pursuant to Rule 13.09 and Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance(Chapter 571

4、,Laws of Hong Kong).1 Important NoticeChina Merchants BankFirst Quarterly Report of 2023(H Share)2The Board of Directors,the Board of Supervisors,Directors,Supervisors and senior management of the Company confirm that the contents in this report are true,accurate,and complete and have no false repre

5、sentations,misleading statements or material omissions,and they will individually and collectively accept legal responsibility for such contents.Miao Jianmin,Chairman of the Board of Directors of the Company,Wang Liang,President,Chief Executive Officer and Secretary of the Board of Directors,Peng Ji

6、awen,Executive Assistant President and Chief Financial Officer and Li Li,the person in charge of the Finance and Accounting Department,hereby make representations in respect of the truthfulness,accuracy and completeness of the financial statements in this report.The 16th meeting of the Twelfth Sessi