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耀皮玻璃: 耀皮玻璃关于2024年度利润分配方案的公告
Zheng Quan Zhi Xing·2025-03-28 13:14

Core Viewpoint - The company plans to distribute a cash dividend of 0.007 RMB per share to all shareholders, which represents 30.58% of the net profit attributable to shareholders for the year [2][3]. Profit Distribution Plan - The total number of shares for the profit distribution is 934,916,069, leading to a total cash dividend of approximately 35.53 million RMB [2]. - The company will not conduct capital reserve transfers or issue bonus shares this year [2]. - If there are changes in the total share capital before the dividend distribution date, the company will adjust the per-share distribution accordingly while maintaining the total distribution amount [2][3]. Decision-Making Process - The profit distribution plan was approved by the board of directors with a unanimous vote of 8 in favor and no opposition [3]. - The supervisory board also approved the plan with a vote of 3 in favor [3]. - The proposal will be submitted for approval at the company's 2024 annual general meeting [3][4].