南京银行股份有限公司 关于优先股停牌的提示性公告

Core Viewpoint - Nanjing Bank plans to fully redeem its preferred shares "Nan Yin You 1" on December 23, 2025, following approval from regulatory authorities and its board of directors [2][6]. Group 1: Redemption Details - The company will redeem 49 million shares of preferred stock, with a total value of 4.9 billion RMB, which was issued on December 23, 2015 [6][7]. - The last trading day for the preferred shares will be December 19, 2025, with the suspension of trading starting on December 22, 2025 [5][7]. - The redemption price will include the face value of the preferred shares plus any declared but unpaid dividends [7]. Group 2: Regulatory Compliance - The redemption plan has been approved by the Jiangsu Regulatory Bureau of the National Financial Supervision Administration, ensuring compliance with legal and regulatory requirements [6][8]. - The company aims to maintain fair information disclosure and protect investor interests through this process [2][8]. Group 3: Additional Information - The redemption and cancellation of shares will occur on December 23, 2025, coinciding with the payment of the redemption amount [10][11]. - The company will directly issue the redemption funds to the shareholders' accounts, and any shares subject to judicial freeze or pledge will not participate in the redemption if the account balance is insufficient [11].