Core Viewpoint - China Merchants Bank plans to fully redeem its "Zhaoyin You 1" domestic preferred shares on April 15, 2026, with a total redemption amount of 27.5 billion yuan, having received regulatory approval and internal authorization for the process [1][2]. Group 1: Redemption Details - The preferred shares, issued in December 2017, consist of 275 million shares with a par value of 100 yuan each, raising a total of 27.5 billion yuan [1]. - The initial dividend rate for these preferred shares was set at 4.81%, with dividends adjusted every five years and no cumulative dividend feature [1]. - The redemption price will include the par value plus accrued dividends calculated from December 18, 2025, to April 15, 2026 [2]. Group 2: Compliance and Authorization - The redemption process has completed all necessary authorization and regulatory filings, with approvals from the 2016 and 2017 shareholder meetings [2]. - The board of directors has been authorized to handle all matters related to the payment of dividends and the redemption of the preferred shares [2]. - The company will adhere to relevant laws and regulations throughout the redemption process and will fulfill its information disclosure obligations to protect shareholders' rights [3].

Core Viewpoint - China Merchants Bank announced the non-public issuance of 275 billion RMB worth of preferred shares in December 2017, with plans to fully redeem these shares by April 15, 2026 [1] Group 1 - The company issued 275 million shares of domestic preferred stock, referred to as "Zhaoyin Preferred 1," with the stock code 360028 [1] - The total amount raised from this issuance was 275 billion RMB [1] - The company has received no objections from the National Financial Regulatory Administration regarding the redemption of these preferred shares [1]

Core Viewpoint - China Merchants Bank (招商银行) announced the full redemption of its domestic preferred shares "Zhaoyin You1" with a total fundraising amount of RMB 27.5 billion, following the approval from the National Financial Regulatory Administration [1] Group 1: Issuance and Approval - The company issued 275 million domestic preferred shares in December 2017, raising a total of RMB 27.5 billion [1] - The issuance was approved by the company's 2016 annual general meeting and subsequent shareholder meetings in 2017 [1] - The 2021 annual general meeting authorized the board of directors to manage the payment of dividends and redemption of the preferred shares [1] Group 2: Redemption Details - The company's executive director and president, Wang Liang, along with non-executive director Zhu Liwei, signed a decision for the full redemption of the preferred shares and the distribution of corresponding dividends [1] - The company has received a no-objection response from the National Financial Regulatory Administration regarding the redemption [1] - The planned full redemption date for the preferred shares is set for April 15, 2026 [1]

A股简称：招商银行 A股代码：600036 公告编号：2026-006 招商银行股份有限公司 关于赎回优先股的第一次提示性公告 本公司拟赎回本次优先股合计2.75亿股，每股面值人民币100元，总金额人民 币275亿元。 二、赎回价格 本次优先股的赎回价格为本次优先股的票面金额加当期应计股息。应计股息的 计算公式为：IA=B×i×t/365 IA：指本公司宣告赎回的公告日的计息年度应计股息； B：指优先股股东持有的将被赎回的优先股票面总金额； i：指优先股当年股息率； t：指计息天数，即2025年12月18日至2026年4月15日期间的实际日历天数（算 头不算尾）。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 招商银行股份有限公司（简称本公司）于2017年12月非公开发行2.75亿股境内 优先股（简称本次优先股），募集资金总额为人民币275亿元，优先股简称"招银 优1"，优先股代码360028。经本公司股东大会授权董事会及董事会转授权的两位 董事批准，并经国家金融监督管理总局答复无异议，本公司拟于2026年4月15日赎 回本 ...

本公司2016年度股东大会、2017年第一次A股类别股东会议及2017年第一次H股 类别股东会议审议通过了《关于本公司非公开发行境内优先股方案的议案》，本公 司2021年度股东大会审议通过了《关于调整招商银行境内优先股董事授权的议案》， 同意授权董事会，并由董事会转授权相关董事共同在股东大会审议通过的框架与原 则下，全权办理宣派和支付全部优先股股息、与赎回优先股相关的所有事宜等相关 事宜。本公司执行董事、行长王良及非执行董事朱立伟已签署《关于全额赎回招商 银行股份有限公司"招银优1"境内优先股并派发相应股息的决定》，同意本公司 在取得国家金融监督管理总局批准后，按照本次优先股募集说明书约定的赎回价格 全部赎回本次优先股并派发相应股息。 本公司已收到国家金融监督管理总局对本公司赎回本次优先股无异议的答复。 本公司拟于2026年4月15日全额赎回本次优先股。 A股简称：招商银行 A股代码：600036 公告编号：2026-005 招商银行股份有限公司 关于拟赎回优先股的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 招商银行 ...

Core Viewpoint - China Merchants Bank announced the full redemption of its domestic preferred shares "Zhaoyin You1" and the distribution of corresponding dividends, following approval from the National Financial Regulatory Administration [1] Group 1: Issuance and Approval - The bank issued 275 million domestic preferred shares in December 2017, raising a total of RMB 27.5 billion [1] - The issuance was approved by the bank's 2016 annual general meeting and subsequent shareholder meetings in 2017 and 2021 [1] Group 2: Redemption Details - The bank's executive director and president, Wang Liang, along with non-executive director Zhu Liwei, signed a decision to fully redeem the preferred shares and distribute dividends [1] - The bank has received a non-objection response from the National Financial Regulatory Administration regarding the redemption [1] - The planned full redemption date for the preferred shares is set for April 15, 2026 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 招商銀行股份有限公司 CHINA MERCHANTS BANK CO., LTD. （H股股票代碼：03968） 關於贖回優先股的第一次提示性公告 招商銀行股份有限公司（「本公司」）於2017年12月非公開發行2.75億股境內優先股 （「本次優先股」），募集資金總額為人民幣275億元，優先股簡稱「招銀優1」，優先 股代碼360028。經本公司股東大會授權董事會及董事會轉授權的兩位董事批准， 並經國家金融監督管理總局答覆無異議，本公司擬於2026年4月15日贖回本次優 先股，現將有關贖回事宜提示如下： （於中華人民共和國註冊成立的股份有限公司） 本公司擬贖回本次優先股合計2.75億股，每股面值人民幣100元，總金額人民 幣275億元。 二、贖回價格 一、贖回規模 本次優先股的贖回價格為本次優先股的票面金額加當期應計股息。應計股息 的計算公式為：IA=B×i×t/365 本公司2016年度股東大會、2017 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 招商銀行股份有限公司 CHINA MERCHANTS BANK CO., LTD. 關於擬贖回優先股的公告 （於中華人民共和國註冊成立的股份有限公司） 招商銀行股份有限公司（「本公司」）於2017年12月非公開發行2.75億股境內優先股 （「本次優先股」），募集資金總額為人民幣275億元，優先股簡稱「招銀優1」，優先 股代碼360028。 （H股股票代碼：03968） 招商銀行股份有限公司董事會 2026年3月13日 於本公告日期，本公司的執行董事為王良及鍾德勝；本公司的股東董事（非執行 董事）為繆建民、石岱、鄧仁傑、江朝陽、朱立偉、黃堅及馬向輝；及本公司的 獨立非執行董事為田宏啟、李朝鮮、史永東、李健、黃玉山及盧力平。 本公司2016年度股東大會、2017年第一次A股類別股東會議及2017年第一次H股 類別股東會議審議通過了《關於本公司非公開發行境內優先股方案的議案》，本 公司2021年度股東大會審議 ...

Core Viewpoint - China Merchants Bank (600036.SH) announced the non-public issuance of 275 million RMB in preferred shares in December 2017, with plans to fully redeem these shares by April 15, 2026 [1] Group 1 - The company issued 275 million RMB worth of domestic preferred shares, referred to as "Zhaoyin Preferred 1," with the stock code 360028 [1] - The total amount raised from the issuance of these preferred shares was 27.5 billion RMB [1] - The company has received a no-objection response from the National Financial Regulatory Administration regarding the redemption of these preferred shares [1]

Core Viewpoint - China Merchants Bank plans to redeem 275 million shares of its domestic preferred stock "Zhaoyin Preferred 1" on April 15, 2026, totaling 27.5 billion yuan [1] Group 1 - The redemption price will be the face value plus accrued dividends during the holding period from December 18, 2025, to April 14, 2026 [1] - The redemption has been authorized by the company's relevant meetings and has received no objection from the National Financial Regulatory Administration [1]