Core Viewpoint - The company Qingdao Haojiang Intelligent Technology Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend distribution to shareholders without any capital reserve fund conversion or stock issuance [1][2]. Summary by Sections Shareholder Meeting Approval - The 2024 annual profit distribution plan was approved at the shareholder meeting held on May 9, 2025, with a total share capital of 181,200,000 shares, excluding 1,860,066 repurchased shares, resulting in a base of 179,339,934 shares for the cash dividend distribution [2][3]. Cash Dividend Distribution - The total cash dividend to be distributed is RMB 17,933,993.40 (including tax), with no capital reserve fund conversion or stock issuance planned for the 2024 fiscal year [2][3]. - The cash dividend per 10 shares is calculated as 0.900000 RMB for shareholders holding restricted shares and different tax rates apply for individual and institutional investors [2][3]. Key Dates - The record date for the profit distribution is set for May 30, 2025, and the ex-dividend date is June 3, 2025 [3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3][4]. Adjustments and Commitments - The total share capital remains unchanged, and the ex-dividend price will be adjusted based on the cash dividend distribution [4]. - The minimum selling price for shares held by certain stakeholders will be adjusted from 12.76 RMB to 12.66 RMB following the distribution [4]. Consultation Information - For inquiries, shareholders can contact the company at its office in Qingdao, Shandong Province [4].
豪江智能: 2024年年度权益分派实施公告