五洲特纸: 五洲特种纸业集团股份有限公司关于实施2024年年度权益分派“特纸转债”停止转股的提示性公告

Group 1 - The company plans to distribute a cash dividend of 0.25 yuan per share (tax included) to all shareholders as part of the 2024 annual profit distribution plan, amounting to a total of 119,225,170.25 yuan (tax included) based on a total share capital of 476,900,681 shares as of March 31, 2025, which represents 32.95% of the net profit attributable to shareholders of the listed company for the year [1][2][3] - The rights distribution plan was approved at the company's annual general meeting held on May 6, 2025, with further details disclosed on the Shanghai Stock Exchange website [2] - The convertible bonds will stop conversion from May 22, 2025, until the rights distribution registration date, with the resumption of conversion on the first trading day after the registration date [2][3] Group 2 - The company will adjust the conversion price of the convertible bonds in accordance with the terms outlined in the prospectus following the implementation of the rights distribution plan [2] - Shareholders wishing to enjoy the rights distribution must convert their bonds before May 21, 2025 [3]