齐鲁银行: 齐鲁银行股份有限公司关于变更注册资本的公告

Core Points - The company has approved a change in registered capital and amendments to its articles of association during the board meeting held on August 27, 2025 [1] - The registered capital will increase from 4,708,132,387 yuan to 6,153,842,525 yuan following the early redemption of 1,445,710,138 shares from the convertible bonds issued in November 2022 [1] - The changes are subject to approval by the shareholders' meeting and subsequent regulatory approvals [1] Summary by Sections - Registered Capital Change - The company plans to change its registered capital to 6,153,842,525 yuan from 4,708,132,387 yuan [1] - This change follows the early redemption of the "Qilu Convertible Bonds" on August 14, 2025 [1] - Amendments to Articles of Association - The company will revise relevant clauses in its articles of association to reflect the new registered capital and total shares [1] - Approval Process - The changes require approval from the shareholders' meeting and must be reported to the Shandong Regulatory Bureau of the National Financial Supervision Administration for approval [1]