鲁西化工集团股份有限公司 2024年年度权益分派实施公告

Core Viewpoint - The company has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of 3.5 yuan per 10 shares, totaling approximately 668.56 million yuan, approved by the shareholders' meeting held on May 23, 2025 [1][5][10]. Summary by Sections Profit Distribution and Capital Reserve Increase - The shareholders' meeting approved a profit distribution plan based on a total share capital of 1,910,172,451 shares, with a cash dividend of 3.5 yuan per 10 shares, amounting to a total distribution of 668,560,357.85 yuan [1][5]. - No bonus shares will be issued, and there will be no capital reserve increase through share issuance [1][5]. Implementation Details - The implementation of the profit distribution plan will occur without any changes to the total share capital from the time of disclosure until the implementation date [2]. - The distribution plan aligns with the proposal approved by the shareholders' meeting and follows the established adjustment principles [3]. Key Dates - The record date for the distribution is set for June 18, 2025, and the ex-dividend date is June 19, 2025 [5][6]. Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts through the securities companies or other custodians on the ex-dividend date [7]. - The company will handle the distribution for certain A-share shareholders directly [8]. Adjustments for Restricted Stock - Following the profit distribution, adjustments will be made to the repurchase price of restricted stocks as per the company's 2021 incentive plan, in case of any changes affecting the total share capital or stock price [9]. Consultation and Documentation - The company has provided contact information for inquiries regarding the distribution plan and has listed documents available for review, including confirmations from the Shenzhen Clearing Company and resolutions from the board meetings [8][11].