广大特材: 关于实施2024年度权益分派时可转债停止转股的提示性公告

Group 1 - The company will stop the conversion of its convertible bonds during the rights distribution period from June 4, 2025, to the record date for the rights distribution [1][2] - The 2024 annual profit distribution plan includes a cash dividend of 3.75 yuan (including tax) for every 10 shares, with no capital reserve transfer to share capital or bonus shares [1][2] - The rights distribution plan was approved at the company's annual general meeting on May 12, 2025, and further details can be found in the announcements made on April 22 and May 13, 2025 [1][2] Group 2 - The company will adjust the conversion price of the "Guangda Convertible Bonds" according to the terms outlined in the bond issuance prospectus following the rights distribution [2] - The company will publish the implementation announcement of the rights distribution and the adjustment of the conversion price on June 5, 2025 [2] - Holders of "Guangda Convertible Bonds" must convert their bonds by June 3, 2025, to enjoy the rights distribution [2]