高新发展: 成都高新发展股份有限公司关于提请股东大会授权董事会制定2025年度中期分红方案的公告

Core Viewpoint - The company proposes to authorize the board of directors to formulate a mid-term dividend plan for 2025, aiming to enhance investor returns and confidence in the company's future development [1][2]. Group 1: Mid-term Dividend Arrangement - The mid-term dividend plan for 2025 is contingent upon the company having positive distributable profits after covering losses and allocating reserves [1]. - The maximum amount for the mid-term cash dividend will be limited to the net profit attributable to shareholders for the corresponding period [1]. - The board of directors seeks authorization from the shareholders' meeting to simplify the mid-term dividend process, allowing the board to determine the specific dividend amount, frequency, and implementation timing based on actual conditions [2]. Group 2: Approval Procedures and Opinions - The proposal for authorizing the board to formulate the mid-term dividend plan has been approved by the company's ninth board of directors during its fifth temporary meeting and is submitted for review at the 2024 shareholders' meeting [2]. - The supervisory board has also approved the proposal, affirming its compliance with relevant laws and regulations, and stating that it will not harm the interests of the company or shareholders, particularly minority shareholders [2].