软控股份: 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 1.00 RMB per 10 shares, totaling approximately 101.96 million RMB, approved by the shareholders' meeting held on May 19, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved, with a base of 1,019,541,723 shares as of April 20, 2025, distributing 1.00 RMB per 10 shares, resulting in a total cash dividend of 101,954,172.30 RMB [1]. - Following adjustments, the total share count increased to 1,019,631,531, leading to a revised total cash dividend of 101,963,153.10 RMB [2]. Rights Distribution Details - The rights distribution plan specifies a cash dividend of 1.00 RMB per 10 shares (before tax), with different tax treatments for various investor categories [2]. - The dividend will be distributed on June 6, 2025, with the record date set for June 5, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [3]. - The company assumes all legal responsibilities for any discrepancies in cash dividends due to changes in shareholders' accounts during the distribution application period [3]. Adjustments to Related Parameters - Following the distribution, adjustments will be made to the stock option exercise prices and the number of shares under the company's incentive plans, in accordance with relevant regulations [3]. Consultation Information - The company provides contact details for inquiries regarding the distribution plan, including a dedicated contact person and phone number [4].