史丹利农业集团股份有限公司 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 was approved at the 2024 annual general meeting held on May 13, 2025, and the announcement was published on May 14, 2025 [1] Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of 2.60 RMB per 10 shares (before tax) for all shareholders, based on a total share capital of 1,151,891,980 shares [1] - For specific categories of shareholders, different tax treatments apply, with a net dividend of 2.34 RMB per 10 shares for certain foreign investors and institutions [1] - The company will not withhold individual income tax at the time of distribution; instead, tax will be calculated based on the holding period when shares are sold [2] Group 2: Key Dates - The record date for the profit distribution is set for June 4, 2025, and the ex-dividend date is June 5, 2025 [3] Group 3: Distribution Method - The cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies or other custodial institutions on the ex-dividend date [5] Group 4: Consultation and Documentation - The company’s securities department is available for inquiries regarding the distribution plan, with contact details provided [6] - Relevant documents regarding the dividend distribution schedule and board resolutions are available for review [7]