Core Viewpoint - The company has announced its profit distribution plan for the third quarter of 2024, which was approved at the fourth extraordinary general meeting of shareholders held on November 15, 2024 [1][2]. Summary by Sections Shareholder Meeting Approval - The profit distribution plan for the first three quarters of 2024 was approved, with a cash dividend of 0.20 RMB per 10 shares (including tax), totaling 19,776,566 RMB (including tax) to be distributed [1][2]. Distribution Plan Details - The distribution plan is based on the total share capital of 988,828,300 shares, with no bonus shares or capital reserve transfers involved [1][2]. - The cash dividend will be distributed as follows: 0.20 RMB per 10 shares for all shareholders, with specific tax treatments for different types of investors [4]. Key Dates - The record date for the distribution is December 12, 2024, and the ex-dividend date is December 13, 2024 [4]. Distribution Recipients - The recipients of the cash dividend will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [5]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies on the ex-dividend date [6]. - The company will handle the distribution for specific types of shares, including pre-IPO restricted shares [7]. Legal Responsibility - The company assumes all legal responsibilities for any discrepancies in cash dividends due to changes in shareholders' accounts during the distribution application period [8].
海南高速公路股份有限公司 2024年第三季度权益分派实施公告