美瑞新材: 2024年年度权益分派实施公告

Group 1 - The core point of the announcement is the approval of a cash dividend distribution plan by the shareholders' meeting held on May 15, 2025, where the company will distribute a cash dividend of RMB 0.70 per 10 shares, totaling RMB 29,952,133.89, which accounts for the net profit attributable to shareholders for the year 2024 [1][2][3] - The cash dividend distribution will be based on the latest total share capital of 427,887,627 shares, with adjustments made if there are changes in share capital before the implementation date [1][2] - The record date for the dividend distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [2][3] Group 2 - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2][3] - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [2][3] - The company has made commitments regarding the lock-up period for major shareholders, stating that if the stock price falls below the issue price, the lock-up period will be extended, and the minimum selling price will be adjusted accordingly [3]