上海银行股份有限公司关于实施2024年度权益分派时“上银转债”停止转股的提示性公告

Core Viewpoint - Shanghai Bank announced the suspension of the conversion of its convertible bonds "Shangyin Convertible Bonds" during the implementation of the 2024 annual equity distribution, which will take place from June 5, 2025, until the first trading day after the equity distribution registration date [1][2]. Group 1: Equity Distribution Details - The 2024 annual profit distribution plan was approved at the shareholders' meeting on May 16, 2025, with a cash dividend of 2.20 yuan (including tax) per 10 shares for all registered common shareholders [4]. - The equity distribution will be based on the total share capital registered on the equity distribution registration date [4]. Group 2: Suspension and Resumption of Conversion - The "Shangyin Convertible Bonds" will stop conversion from June 5, 2025, until the first trading day after the equity distribution registration date [2][5]. - Holders of "Shangyin Convertible Bonds" wishing to benefit from the equity distribution must convert their bonds by June 4, 2025 [5]. Group 3: Future Announcements - The company will publish the implementation announcement of the equity distribution and the adjustment of the conversion price for "Shangyin Convertible Bonds" on June 6, 2025 [5].