明德生物: 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 includes a cash dividend of 12.00 RMB per 10 shares (tax included) for all shareholders, with adjustments based on the number of shares held in the company's repurchase account [2][4]. Summary by Sections 1. Profit Distribution Plan - The profit distribution plan was approved at the shareholders' meeting on May 16, 2025, and will distribute cash dividends without issuing bonus shares or capitalizing reserves [2]. - The total share capital for the distribution is 232,520,957 shares, excluding 13,034,741 shares held in the repurchase account, resulting in a base of 219,486,216 shares for the cash dividend calculation [2][4]. 2. Cash Dividend Details - Each shareholder will receive a cash dividend of 12.00 RMB per 10 shares (tax included), with different tax treatments for various types of shareholders [2][4]. - The total cash dividend amount is calculated as 263,383,459.20 RMB, based on the participating share capital multiplied by the distribution ratio [4]. 3. Ex-Dividend Date and Record Date - The record date for the distribution is set for June 11, 2025, and the ex-dividend date is June 12, 2025 [3]. 4. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians [3]. 5. Adjustments and Calculations - The ex-dividend price will be adjusted based on the cash dividend amount, calculated as 1.1327299 RMB per share, which will be deducted from the closing price on the record date [4].