永安行科技股份有限公司关于实施2024年年度权益分派时 “永安转债”停止转股的提示性公告

Group 1 - The company announced a cash dividend of 0.25 yuan per share (including tax) for the 2024 annual profit distribution, with no stock increase or bonus shares [3][4] - The profit distribution plan was approved at the annual shareholders' meeting held on May 6, 2025, and details were disclosed on the Shanghai Stock Exchange [3][4] - The convertible bonds will stop conversion from June 12, 2025, until the equity registration date, with resumption of conversion on the first trading day after the registration [2][4] Group 2 - The company will disclose the implementation announcement of the profit distribution and the adjustment of the convertible bond conversion price on June 13, 2025 [4] - Holders of convertible bonds wishing to enjoy the profit distribution must convert their bonds by June 11, 2025 [4]