浙矿股份: 浙矿重工股份有限公司2024年年度权益分派实施公告

Core Viewpoint - The company has approved a cash dividend distribution plan for the fiscal year 2024, providing a cash dividend of 3.00 RMB per 10 shares, with no stock dividends or capital reserve transfers planned [1][2]. Summary by Sections Shareholder Meeting and Dividend Plan - The annual shareholder meeting held on May 12, 2025, approved the profit distribution plan for 2024 [1]. - The approved plan states that for every 10 shares held, shareholders will receive a cash dividend of 3.00 RMB (tax included) [2]. Total Share Capital and Adjustments - As of May 16, 2025, the total share capital of the company is 100,001,528 shares, which may increase if convertible bonds are converted before the dividend distribution [2][3]. - The distribution plan will adjust the total amount based on the number of shares on the record date if there are changes in total share capital due to various corporate actions [2]. Dividend Distribution Details - The record date for the dividend distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [3]. - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [3]. Taxation and Compliance - The company will not withhold individual income tax at the time of distribution; tax will be calculated based on the holding period when shares are sold [2][3]. - Different tax rates apply for foreign institutional investors and domestic investors holding shares [2]. Adjustments to Convertible Bonds - Following the dividend distribution, the conversion price of the company's convertible bonds will be adjusted from 48.19 RMB per share to 47.89 RMB per share [5]. Shareholder Commitments - Major shareholders have committed to not selling their shares below a specified price for a period following the lock-up period, with adjustments made to the minimum selling price based on dividend distributions [4].