北部湾港: 2024年度分红派息实施公告

Profit Distribution Plan - The profit distribution plan for the fiscal year 2024 was approved at the shareholders' meeting, with a total cash dividend of 109,328,397.73 yuan, and no bonus shares issued [1] - The cash dividend per share is set at 0.469999 yuan (including tax) based on the current total share capital of 2,326,137,868 shares [1] Adjustment of Dividend Distribution - The cash dividend total remains fixed, and adjustments will be made to the per-share distribution if the total share capital changes due to convertible bond conversions, share buybacks, or other reasons [1] - The adjusted cash dividend per share will be distributed to all shareholders as per the established principles [1] Taxation on Dividends - Different tax rates will apply to various categories of shareholders, with specific provisions for Hong Kong investors and other entities regarding the withholding of personal income tax [2] - The tax implications for shareholders will depend on their holding period, with specific amounts outlined for different durations [2] Dividend Payment Dates - The record date for the dividend distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [2] Method of Distribution - Dividends will be directly credited to shareholders' accounts through their custodial securities companies or other custodial institutions [3] Adjustment of Convertible Bond Conversion Price - Following the distribution of dividends, the conversion price of the company's convertible bonds will be adjusted from 7.44 yuan per share to 7.39 yuan per share [4]