五矿资本股份有限公司关于赎回“五资优5”优先股的第二次提示性公告

Core Points - The company successfully issued 20 million shares of "Wuziyou 5" preferred stock, totaling 2 billion yuan on November 21, 2023 [1] - The redemption of the preferred shares is set for November 21, 2025, with a redemption price of 100 yuan per share plus any unpaid dividends [2][3] - The board of directors approved the redemption plan during the 27th meeting of the ninth board on October 24, 2025 [4] Redemption Details - Redemption Scale: The company will redeem 20 million shares of "Wuziyou 5" preferred stock, amounting to 2 billion yuan [1] - Redemption Price: The redemption price is the face value of the preferred stock (100 yuan per share) plus any dividends that have been declared but not yet paid [2] - Redemption Time: The fixed dividend payment date for "Wuziyou 5" is November 21, 2025, when the company will pay the face value and the fixed dividend for the period from November 21, 2024, to November 20, 2025 [3] - Redemption Procedure: The board has been authorized to handle all matters related to the redemption in accordance with relevant laws and regulations [4]