南京银行股份有限公司关于公司章程修改获监管机构核准的公告

Group 1 - The company has received approval from the Jiangsu Financial Regulatory Bureau for the revised articles of association, which were passed at the 2024 annual general meeting and the 2025 first extraordinary general meeting [1][2] - The revised articles of association can be viewed on the Shanghai Stock Exchange website [2] Group 2 - The company plans to fully redeem 49 million preferred shares issued on December 23, 2015, with a total scale of RMB 4.9 billion [4] - The redemption price will include the face value of the preferred shares plus any declared but unpaid dividends [5] - The redemption is scheduled for December 23, 2025, coinciding with the dividend payment date [6] - Payment will be made to preferred shareholders on the redemption date, covering the face value and dividends accrued from December 23, 2024, to December 22, 2025 [7] - The board of directors has been authorized to handle all matters related to the redemption, with prior approval from the Jiangsu Regulatory Bureau [8]