北京银行股份有限公司关于赎回优先股的第三次提示性公告

Redemption Announcement - The company plans to fully redeem 49 million shares of preferred stock, with a total scale of RMB 4.9 billion, on December 11, 2025 [1][5]. Redemption Price - The redemption price will include the face value of the preferred stock plus any declared but unpaid dividends [2]. Redemption Date - The redemption will occur on the dividend payment date for the preferred stock, which is December 11, 2025 [3]. Payment Method - Payment will be made to preferred shareholders on December 11, 2025, covering the face value and dividends accrued from December 11, 2024, to December 10, 2025 [4]. Approval and Procedures - The board of directors has the authority to handle all matters related to the redemption, and the redemption plan has been approved by the relevant regulatory authority [5].