南京银行：关于拟赎回优先股的公告

Core Viewpoint - Nanjing Bank announced the redemption of its preferred shares issued in December 2015, with a total issuance size of RMB 4.9 billion, scheduled for December 23, 2025 [1] Group 1 - The company issued 49 million preferred shares, referred to as "Nanjing Bank Preferred 1," on December 23, 2015 [1] - The board of directors approved the proposal to exercise the redemption rights for the preferred shares during its 15th meeting of the 10th session on November 21, 2025 [1] - The company received no objections from the Jiangsu Regulatory Bureau of the National Financial Supervision Administration regarding the redemption of the preferred shares [1] Group 2 - The redemption price will include the face value of the preferred shares plus any declared but unpaid dividends [1] - The company has authorized the chairman, president, and board secretary to handle all matters related to the redemption in accordance with relevant laws and regulations [1]