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英洛华: 2024年年度权益分派实施公告

Core Viewpoint - The company, Yingluohua Technology Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.24 RMB per 10 shares for all shareholders, excluding shares held in the repurchase account [1][2]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of 1.24 RMB (including tax) for every 10 shares held, based on a total share count of 1,097,380,974 shares after excluding 36,303,129 shares in the repurchase account [1][2]. - The total cash dividend amount is 136,075,240.78 RMB [1]. Adjustments for Changes in Share Capital - If there are changes in the company's share capital due to convertible bonds, share repurchases, or stock incentive plans before the implementation of the profit distribution, the total number of shares eligible for profit distribution will be adjusted accordingly, while keeping the total cash dividend amount unchanged [2]. Key Dates - The record date for the profit distribution is set for May 21, 2025, and the ex-dividend date is May 22, 2025 [3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3]. Exclusion of Repurchased Shares - Shares held in the company's repurchase account will not participate in the profit distribution, which will affect the per-share cash dividend calculation [5]. - The adjusted ex-dividend price will be calculated as the closing price on the record date minus 0.1200292 RMB per share [5]. Consultation Information - For inquiries, shareholders can contact the company's board office located in Dongyang, Zhejiang Province [7].