鲁阳节能: 2024年年度权益分派实施公告

Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 8.00 RMB per 10 shares for all shareholders, with specific tax considerations for different types of investors [1][2]. Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 19, 2025, with a total share capital of 513,122,586 shares as the basis for the distribution [1]. - The cash dividend of 8.00 RMB per 10 shares is inclusive of tax, with different tax treatments for various investor categories [1][2]. - For Hong Kong market investors and certain foreign institutions, the cash dividend will be 7.20 RMB per 10 shares after tax [1]. Dividend Payment Dates - The record date for the dividend distribution is set for June 12, 2025, and the ex-dividend date is June 13, 2025 [2]. Dividend Recipients - The recipients of the dividend will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 12, 2025 [2]. Dividend Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodial institutions [2]. Adjustment of Related Parameters - Following the completion of the profit distribution, the repurchase price for the restricted stock incentive plan will be adjusted to 5.56 RMB per share [3].