Minmetals Capital announces redemption and dividend for preferred shares

Minmetals Capital Company Limited has issued a third reminder regarding the redemption of its "Wuziyou 5" preferred shares. The company will redeem all 20 million outstanding preferred shares, totaling RMB 2 billion in face value, on November 21, 2025. The redemption price will include the preferred share face value (RMB 100/share) plus any declared but unpaid dividends for the current period.

Concurrently, Minmetals Capital will distribute a cash dividend of RMB 4.70 (tax included) per "Wuziyou 5" preferred share for the period from November 21, 2024, to November 20, 2025. The total annual dividend payout will be RMB 94 million (tax included). The last trading day for these shares is November 19, 2025, with the equity registration and ex-dividend date on November 20, 2025, and the dividend payment date on November 21, 2025. These actions follow resolutions passed by the company's Ninth Board of Directors at its twenty-seventh meeting on October 24, 2025.