天保基建: 2024年年度权益分派实施公告

Group 1 - The annual profit distribution plan for 2024 was approved at the shareholders' meeting, with a cash dividend of 0.10 yuan per 10 shares, totaling 11,098,308.95 yuan [1] - The remaining undistributed profits will be carried forward to future distributions, with no bonus shares or capital reserve transfers planned [1] - The dividend distribution will be adjusted if there are changes in the total share capital before the equity registration date [1] Group 2 - The equity registration date is set for June 18, 2025, and the ex-dividend date is June 19, 2025 [2] - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the registration date [2] - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [2] Group 3 - The company will bear all legal responsibilities and consequences if there are insufficient cash dividends during the distribution application period [2] - Consultation for inquiries can be directed to the company's securities affairs department, with contact details provided [2]