Bank of Nanjing board approves capital increase after bond redemption

Nanjing Bank Co., Ltd. held the 13th meeting of its 10th board of directors on October 9, 2025. The meeting, conducted via written circulation, adhered to relevant laws and regulations, including the Company Law and Securities Law.

A key resolution passed by the board was the amendment of the company's registered capital. This follows the early redemption of the "Nanyin Convertible Bonds" on July 17, 2025, which triggered a mandatory redemption condition. As a result, the company's total share capital has increased to 12,363,567,245 shares.

Consequently, the company's registered capital is proposed to change from 10,007,016,973 yuan to 12,363,567,245 yuan. The resolution received unanimous approval from all 10 directors and is now slated for consideration by the general meeting of shareholders.