阳谷华泰: 2024年年度权益分派实施公告

Core Viewpoint - The company announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.70 RMB per 10 shares, totaling approximately 30.90 million RMB, to be distributed to shareholders based on the adjusted total share capital after excluding repurchased shares [1][2][4]. Summary by Sections 1. Profit Distribution Plan - The profit distribution plan is based on a total share capital of 448,811,119 shares, excluding 7,356,840 repurchased shares, resulting in a base of 441,454,279 shares for the cash dividend distribution [1][2]. - The cash dividend of 0.70 RMB per 10 shares is inclusive of tax, with a total cash dividend amounting to 30,901,799.53 RMB [1][4]. 2. Key Dates - The record date for the profit distribution is set for June 11, 2025, and the ex-dividend date is June 12, 2025 [3]. 3. Dividend Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their respective securities companies during the distribution application period from June 4, 2025, to June 11, 2025 [3][6]. 4. Adjustments Related to Share Capital - The company will adjust the conversion price of its convertible bonds ("阳谷转债") from 9.46 RMB per share to 9.39 RMB per share following the profit distribution [5]. - The maximum repurchase price for shares will be adjusted from 19.93 RMB to 19.86 RMB per share effective from June 12, 2025 [5].