SINOPACK(SZ:003031) Zheng Quan Zhi Xing·2025-06-04 12:04Core Viewpoint - The announcement details the 2024 annual profit distribution plan approved by the shareholders' meeting, which includes a cash dividend distribution to shareholders based on the company's total share capital [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of 4.20 RMB per 10 shares (before tax) for all shareholders, with a differentiated tax rate for specific categories of investors [1]. - The company will not issue bonus shares or convert capital reserves into share capital, and the total distribution amount does not exceed the retained earnings at the end of the reporting period [1][2]. - 30% of the undistributed profits for 2024 will be allocated to the discretionary surplus reserve [1]. Group 2: Key Dates - The record date for the rights distribution is set for June 11, 2025, and the ex-dividend date is also June 11, 2025 [2]. Group 3: Distribution Method - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2][3]. - In the event of a decrease in shares held by shareholders during the distribution application period, the company will bear all legal responsibilities and consequences [3]. Group 4: Consultation Information - The company’s securities department is available for inquiries, located at 21 Changsheng Street, Luquan Economic Development Zone, Shijiazhuang City, with contact details provided [3].