SPD BANK(SH:600000) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-26 04:27Core Viewpoint - Shanghai Pudong Development Bank has announced the implementation of the first phase of preferred stock dividend distribution, which has been approved by the board of directors on November 25, 2025 [2][7]. Dividend Distribution Plan - The dividend distribution amount is based on a coupon rate of 4.27%, resulting in a cash dividend of RMB 4.27 per share (including tax), totaling RMB 640.5 million (including tax) [2][3]. - The dividend will be distributed to all shareholders of the preferred stock (code 360003) registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on December 2, 2025 [2]. Key Dates - Last trading day: December 1, 2025 (Monday) [2][3]. - Record date: December 2, 2025 (Tuesday) [3]. - Ex-dividend date: December 2, 2025 (Tuesday) [3]. - Dividend payment date: December 3, 2025 (Wednesday) [3]. Board Meeting Details - The board meeting was held on November 25, 2025, with all 12 directors participating, meeting the legal requirements for quorum [6][10]. - The resolution regarding the preferred stock dividend distribution was passed unanimously with 12 votes in favor [8].