Group 1 - The core point of the announcement is the approval of the 2024 annual profit distribution plan by the shareholders' meeting held on April 21, 2025, which includes a cash dividend distribution to shareholders [1][2] - The total share capital of the company is adjusted from 425,265,000 shares to 425,235,000 shares due to the repurchase and cancellation of part of the restricted stock under the equity incentive plan [1] - The profit distribution plan states that for every 10 shares held, a cash dividend of 4.800000 RMB (before tax) will be distributed to all shareholders, with different tax treatments for various categories of investors [1][2] Group 2 - The record date for the rights distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [1][2] - The distribution will be directly credited to the shareholders' accounts through their securities companies or other custodians [2] - Adjustments to the stock option exercise price will be made in accordance with the company's stock option and restricted stock incentive plan due to the implementation of this rights distribution [2]
广合科技: 2024年年度权益分派实施公告