报喜鸟控股股份有限公司2024年度权益分派实施公告

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.5 per 10 shares, approved by the shareholders' meeting held on May 16, 2025 [1][2]. Summary by Sections Shareholders' Meeting Approval - The 2024 annual profit distribution plan was approved at the shareholders' meeting on May 16, 2025, based on a total share capital of 1,459,333,729 shares as of December 31, 2024 [1][2]. - The total dividend amount remains unchanged at RMB 72,966,686.45, with unallocated profits of RMB 575,286,790.33 carried forward to the next year [1]. Profit Distribution Plan - The distribution plan entails a cash dividend of RMB 0.5 per 10 shares (tax included), with no bonus shares or capital reserve transfers [2]. - If the total share capital changes before the implementation of the distribution plan, the dividend total will remain the same, calculated based on the share capital on the record date [2]. - For investors holding shares through the Shenzhen-Hong Kong Stock Connect, the cash dividend will be RMB 0.45 per 10 shares after tax [2]. Record and Ex-Dividend Dates - The record date for the distribution is set for May 27, 2025, and the ex-dividend date is May 28, 2025 [3]. Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies on the ex-dividend date [3]. - The company will bear all legal responsibilities if there are insufficient funds for the cash dividend due to a decrease in the shareholders' securities account during the application period [4].