惠州市华阳集团股份有限公司2024年度权益分派实施公告

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 4.80 RMB per 10 shares, approved by the shareholders' meeting held on April 25, 2025 [1][2]. Summary by Sections Shareholders' Meeting Approval - The 2024 annual profit distribution plan was approved during the shareholders' meeting on April 25, 2025, with a cash dividend of 4.80 RMB per 10 shares based on the total share capital on the record date [1][3]. Dividend Distribution Details - The total share capital for the distribution is 524,907,041 shares, resulting in a total cash dividend amount of approximately 251.96 million RMB (including tax) [2]. - The distribution will not include stock dividends or capital reserve transfers, with any remaining undistributed profits carried forward to future years [1]. Taxation and Dividend Payment - The cash dividend will be distributed on May 12, 2025, with different tax treatments for various types of shareholders, including a 10% tax for certain foreign investors [4][5]. - The company will not withhold individual income tax for certain shareholders, which will be calculated based on the holding period upon the transfer of shares [4]. Record and Ex-Dividend Dates - The record date for the dividend distribution is set for May 9, 2025, and the ex-dividend date is May 12, 2025 [4]. Dividend Payment Method - Cash dividends will be directly credited to the accounts of shareholders through their securities companies on the ex-dividend date [6]. Adjustments to Stock Options - Following the dividend distribution, the exercise price of stock options under the 2021 stock option incentive plan will be adjusted from 34.97 RMB to 34.49 RMB per share [8].