金健米业: 金健米业关于2024年度拟不进行利润分配的公告

Group 1 - The company plans not to distribute profits for the fiscal year 2024 and will not increase share capital from capital reserves [1][2] - The proposal for profit distribution has been approved by the company's board and supervisory board and will be submitted for shareholder approval [1][2] - The company's net profit attributable to shareholders for 2024 is 2,228,770.15 yuan, with cumulative distributable profits at -478,017,247.80 yuan, indicating a negative balance [1][2] Group 2 - The decision not to distribute profits is based on the negative cumulative distributable profits, which do not meet the legal conditions for profit distribution [2] - The board and supervisory board meetings held on March 27, 2025, confirmed that the profit distribution proposal aligns with the company's actual situation and does not violate the company's cash dividend policy [2]