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珀莱雅化妆品股份有限公司 实施2024年度权益分派时“珀莱转债”停止转股的提示性公告

Group 1 - The company announced a profit distribution plan for the year 2024, proposing a cash dividend of 11.90 yuan per 10 shares to all shareholders, amounting to a total of approximately 468.90 million yuan, which represents 30.21% of the net profit attributable to shareholders [3] - The total share capital for the dividend calculation is based on 396,247,555 shares, excluding 2,210,825 shares held in the company's repurchase account [3] - The profit distribution plan was approved at the annual shareholders' meeting held on May 19, 2025, and further details will be disclosed on the Shanghai Stock Exchange website [3][4] Group 2 - The company will suspend the conversion of its convertible bonds from June 10, 2025, until the equity distribution registration date, with the resumption of conversion on the first trading day after the registration date [5] - Holders of convertible bonds wishing to enjoy the equity distribution must convert their bonds by June 9, 2025 [5] - The company will adjust the conversion price of the convertible bonds in accordance with the relevant regulations following the implementation of the equity distribution plan [4]