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海洋王照明科技股份有限公司 2024年年度权益分派实施公告

Core Viewpoint - The company, Ocean King Lighting Technology Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.50 RMB per 10 shares, subject to certain conditions regarding share repurchase and tax implications for different types of shareholders [2][6][10]. Group 1: Profit Distribution Plan - The profit distribution is based on the total share capital after deducting shares held in the company's repurchase account, resulting in a base of 767,519,942 shares for the cash dividend calculation [2][6]. - The total cash dividend to be distributed amounts to 38,375,997.10 RMB, with the remaining undistributed profit balance carried forward to the next year being 530,063,412.23 RMB [2][6]. - The cash dividend will be distributed at a rate of 0.50 RMB per 10 shares, with specific tax treatments for different categories of shareholders [6][10]. Group 2: Key Dates and Methods - The record date for the profit distribution is set for June 3, 2025, and the ex-dividend date is June 4, 2025 [7]. - The cash dividends will be directly credited to the accounts of shareholders through their respective securities companies on the ex-dividend date [9]. Group 3: Shareholder Eligibility - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 3, 2025 [8]. Group 4: Adjustments and Calculations - The company will adjust the total distribution amount if there are changes in total share capital due to various corporate actions before the distribution [2][10]. - The ex-dividend price will be calculated based on the adjusted cash dividend per share, which is 0.0497421 RMB per share after accounting for the total share capital [10].