荣泰健康: 上海荣泰健康科技股份有限公司关于实施2024年度权益分派时“荣泰转债”停止转股的提示性公告

Group 1 - The company will stop the conversion of its convertible bonds ("Rongtai Convertible Bonds") during the period of the 2024 annual equity distribution, specifically from June 5, 2025, until the equity distribution registration date [1][2] - The total registered share capital, excluding shares in the repurchase account, will be the basis for the equity distribution, with a cash dividend of RMB 3.50 per 10 shares (including tax), without any capital increase or stock distribution [1][2] - Holders of the convertible bonds wishing to enjoy the equity distribution must convert their bonds before June 4, 2025 [2] Group 2 - The company has announced the suspension of bond conversion during the equity distribution period, with resumption on the first trading day after the registration date [2] - The company will disclose the implementation announcement of the equity distribution and the adjustment of the bond conversion price through designated information disclosure media [2] - The board of directors guarantees the accuracy and completeness of the announcement content, taking legal responsibility for any false or misleading statements [1]