Group 1: Bond Issuance - The company successfully issued the "Nanjing Bank Co., Ltd. 2025 Financial Bond (Second Phase) (Bond Connect)" with a total amount of RMB 10 billion [1] - The bond has a fixed interest rate of 1.80% and a maturity period of 3 years, set to be issued on November 21, 2025 [1] - The funds raised will be used to optimize the long-term asset-liability matching structure and support the development of long-term asset business [1] Group 2: Shareholding Changes - The major shareholder, BNP Paribas, increased its stake in the company by acquiring 128,231,748 shares, representing 1.04% of the total share capital, between September 29, 2025, and November 20, 2025 [5][7] - Following this acquisition, the combined shareholding of BNP Paribas and its QFII increased from 17.02% to 18.06% [7] - The increase in shareholding does not trigger a mandatory takeover bid and is funded entirely by the shareholder's own funds [7] Group 3: Preferred Share Redemption - The company plans to fully redeem 49 million preferred shares issued on December 23, 2015, with a total redemption amount of RMB 4.9 billion [10][16] - The redemption price will include the face value of the preferred shares plus any declared but unpaid dividends [10][16] - The redemption is scheduled for December 23, 2025, coinciding with the preferred share dividend payment date [11][12]

Group 1 - The company held its 15th meeting of the 10th Board of Directors on November 21, 2025, with 9 out of 10 eligible directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. - The Board approved the redemption of 490 million yuan of preferred shares issued in 2015, with unanimous support from the directors [2][11]. - The company received no objections from the Jiangsu Regulatory Bureau of the National Financial Supervision Administration regarding the redemption of the preferred shares [2][11]. Group 2 - The company successfully issued the "Nanjing Bank Co., Ltd. 2025 Financial Bonds (Second Phase)" on November 21, 2025, with a total issuance amount of 10 billion yuan and a fixed interest rate of 1.80% for a three-year term [2][3]. - The funds raised from this bond issuance will be used to optimize the long-term asset-liability matching structure and support the development of long-term asset business [3]. Group 3 - The company plans to fully redeem the preferred shares on December 23, 2025, at a price that includes the face value and any declared but unpaid dividends [5][11]. - The redemption will be executed in accordance with the relevant legal and regulatory requirements, and the company will ensure timely information disclosure regarding the redemption process [11][12]. Group 4 - The major shareholder, BNP Paribas, increased its stake in the company by acquiring 128,231,748 shares between September 29, 2025, and November 20, 2025, raising its total holding from 17.02% to 18.06% [15][18]. - This increase in shareholding does not trigger a mandatory takeover bid and is funded entirely by the shareholder's own resources [19][20].