东浩兰生会展集团股份有限公司关于授权处置金融资产的公告

Group 1 - The company has authorized the management to dispose of financial assets not exceeding 800 million yuan within 12 months, aiming to adjust the structure of existing financial assets while ensuring normal operations are not affected [3][4][6] - As of May 31, 2025, the total market value of the company's financial assets, including stocks and funds, is approximately 2.267 billion yuan [3] - The authorization was unanimously approved during the 10th meeting of the 11th Board of Directors held on June 17, 2025, and does not require shareholder meeting approval [2][3] Group 2 - The financial asset disposal is intended to optimize the asset structure and increase liquidity without impacting the company's normal production and operations [5] - The company will account for the disposal of financial assets according to relevant accounting standards, with stock assets classified as "other equity instrument investments" and fund assets as "trading financial assets" [5] - The disposal does not constitute a related party transaction or a significant asset restructuring as defined by regulations [4][6] Group 3 - The company plans to distribute a cash dividend of 0.22 yuan per share (before tax) for the 2024 fiscal year, which was approved at the annual shareholder meeting on May 23, 2025 [9][10] - The total number of shares eligible for the dividend distribution is 724,183,568 after excluding shares held in the repurchase account, resulting in a total cash dividend payout of approximately 159.32 million yuan [12][15] - The dividend distribution will follow specific tax regulations, with different tax treatments based on the holding period of the shares [17][18]