开能健康: 2024年年度权益分派实施公告

Summary of Key Points Core Viewpoint - The company has approved a profit distribution plan for the 2024 fiscal year, which includes a cash dividend of RMB 0.4 per 10 shares for all shareholders, totaling approximately RMB 22.6 million [1][2][3]. Group 1: Profit Distribution Plan - The total share capital after accounting for treasury shares is 565,074,561 shares, and the cash dividend will be distributed based on this adjusted total [1][2]. - The cash dividend will be paid to all shareholders without issuing additional shares or capital reserve transfers [1][2]. - The dividend distribution will be executed on May 30, 2025, with the record date set for May 29, 2025 [3]. Group 2: Taxation and Shareholder Eligibility - Different tax rates will apply for individual shareholders based on their holding periods, with no withholding tax for shares held over one year [2][3]. - The distribution will exclude treasury shares, and the company will bear any legal responsibilities for insufficient cash dividends due to reduced share counts during the distribution period [3]. Group 3: Adjustments and Future Implications - The ex-dividend reference price will be adjusted based on the previous closing price minus RMB 0.0391584 [4]. - The conversion price for convertible bonds will be adjusted from RMB 5.40 to RMB 5.36 per share, effective from the ex-dividend date [4].