Workflow
读者传媒: 读者出版传媒股份有限公司关于公司2024年度利润分配方案的公告

Core Viewpoint - The company has announced its profit distribution plan for the year 2024, proposing a cash dividend of RMB 0.033 per share, which is subject to shareholder approval [1][4][5]. Group 1: Profit Distribution Details - The total cash dividend to be distributed amounts to RMB 19,008,000, based on a total share capital of 576,000,000 shares as of December 31, 2024 [3][4]. - The cash dividend ratio represents 30.53% of the net profit attributable to shareholders of the listed company [3]. - The company will not issue bonus shares or conduct capital reserve transfers to increase share capital for this fiscal year [1][2]. Group 2: Decision-Making Process - The profit distribution plan was approved during the 15th meeting of the 5th Board of Directors held on March 26, 2025, with unanimous support from the board members [5]. - The Supervisory Board also approved the profit distribution plan with all members voting in favor [5]. Group 3: Future Considerations - The distribution plan is contingent upon the approval of the 2024 Annual General Meeting of Shareholders [4][5]. - If there are changes in the total share capital before the implementation date, the per-share distribution ratio will be adjusted accordingly [2][4].