宁波银行股份有限公司 关于优先股赎回结果暨摘牌的公告

Core Viewpoint - Ningbo Bank plans to fully redeem its preferred shares "Ningxing You 02" on November 7, 2025, at a price of 104.5 RMB per share, which includes the principal and unpaid dividends [1][2]. Redemption Schedule - The last trading day for Ningxing You 02 is November 6, 2025 [4][5]. - The redemption registration date is also November 6, 2025 [4][5]. - The shares will stop trading on November 7, 2025 [4][5]. - The redemption payment will be credited to shareholders' accounts on November 7, 2025 [2][4]. - The shares will be delisted from the Shenzhen Stock Exchange on November 10, 2025 [6]. Financial Impact - The total redemption amount for 100 million shares will be 10.45 billion RMB [2]. - The company has sufficient cash flow, and the redemption will not significantly impact its financial status or operating results [3]. - After the redemption, the total number of preferred shares will decrease from 148.5 million to 48.5 million [3].