美格智能: 2024年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 1.30 yuan per 10 shares (tax included) to all shareholders, with no stock dividends or capital reserve transfers [1][2]. Summary by Sections Shareholder Meeting Approval - The profit distribution plan was approved at the shareholder meeting held on May 19, 2025, with the base for distribution calculated after deducting shares held in the company's repurchase account [1][2]. Profit Distribution Plan - The profit distribution plan specifies a cash dividend of 1.30 yuan per 10 shares (tax included) for all shareholders, excluding shares held in the repurchase account [2][3]. - The actual cash dividend for different types of shareholders varies, with specific tax treatments for QFII, RQFII, and individual investors based on their holding periods [2]. Key Dates - The record date for the profit distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians [3]. Ex-Dividend Price Calculation - The ex-dividend price will be adjusted based on the cash dividend distribution, calculated as 1.295998 yuan per 10 shares [4][5]. Adjustment of Stock Options - Following the profit distribution, the company will adjust the exercise price of stock options in accordance with relevant regulations and will disclose further details in future announcements [5].