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共达电声股份有限公司 关于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 RMB 0.30 per 10 shares, approved by the shareholders' meeting held on April 24, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan approved by the shareholders' meeting is based on a total share capital of 360,000,000 shares, with a cash distribution of RMB 0.30 per 10 shares (tax included) and no bonus shares [1]. - If the total share capital changes before the implementation of the profit distribution, the cash distribution per share will remain unchanged, and the total cash distribution amount will be adjusted accordingly [1]. Implementation Details - The cash dividend will be distributed to all shareholders based on the existing total share capital of 360,000,000 shares, with specific tax treatments for different types of shareholders [1][2]. - The record date for the distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [2]. Distribution Method - The cash dividends for A-share shareholders will be directly credited to their accounts through the securities companies or other custodial institutions on the ex-dividend date [2]. - The company will bear all legal responsibilities if there are insufficient cash dividends due to a decrease in shares during the distribution application period [2]. Stock Option Adjustment - Following the completion of the profit distribution, the company will adjust the exercise price of stock options according to the relevant provisions of its stock option incentive plan [3]. Consultation Information - The company provides contact details for inquiries regarding the profit distribution [3].