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宁波天益医疗器械股份有限公司2024年年度权益分派实施公告

Core Viewpoint - Ningbo Tianyi Medical Instrument Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 5.00 RMB per 10 shares (including tax) for shareholders, with no bonus shares or capital reserve conversion [2][3][4]. Summary by Sections Profit Distribution Plan - The company will distribute cash dividends based on a total share count of 57,519,968 shares after excluding 1,427,400 shares repurchased [2][3]. - The total cash dividend to be distributed amounts to 28,759,984 RMB [3]. Dividend Calculation - The cash dividend per 10 shares is calculated as follows: [(58,947,368 - 1,427,400) / 10 * 5] / 58,947,368 * 10 = 4.878925 RMB per 10 shares [4][9]. - The reference price for ex-dividend trading will be adjusted by subtracting the cash dividend per share from the closing price on the day before the ex-dividend date [9]. Key Dates - The record date for the dividend distribution is set for May 15, 2025, and the ex-dividend date is May 16, 2025 [5][6]. Dividend Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [7]. - The company will bear all legal responsibilities if there are any discrepancies in the dividend distribution due to changes in shareholders' accounts during the application period [8].