长沙银行股份有限公司关于优先股股息发放实施公告

Group 1 - The company announced a cash dividend of RMB 3.84 per share (including tax) for its preferred shares, code 360038, named Changyin You1, totaling RMB 230.4 million (including tax) [2][3] - The dividend distribution plan was approved during the company's board meeting held on November 17, 2025, and the payment will occur on December 25, 2025 [2][12] - Key dates for the dividend distribution include the last trading day on December 23, 2025, the record date on December 24, 2025, and the ex-dividend date also on December 24, 2025 [5][6] Group 2 - The company will hold a performance briefing for the third quarter of 2025 on December 1, 2025, from 9:00 AM to 10:00 AM, via the Shanghai Stock Exchange's online interactive platform [6][7] - Investors can submit questions for the briefing from November 24 to November 28, 2025, and the company will address common concerns during the session [8][9] - The briefing will include participation from the company's chairman, president, and other key executives [7]