广东宏川智慧物流股份有限公司2024年度权益分派实施公告

Core Viewpoint - The company announced its 2024 annual profit distribution plan, which includes a cash dividend of 2.00 RMB per 10 shares, with the record date set for June 23, 2025 [2][4][10]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on May 20, 2025, and will be based on a total share capital of 457,489,586 shares as of April 21, 2025 [2][3]. - The cash dividend of 2.00 RMB per 10 shares will be distributed to all shareholders, with no stock dividends or capital reserve transfers [2][4]. Changes in Share Capital - The total share capital may change due to the conversion of convertible bonds ("宏川转债") and stock option exercises before the record date [2][3]. - The company will adjust the total dividend amount accordingly if the share capital changes, maintaining the distribution ratio [3]. Record and Ex-Dividend Dates - The record date for the dividend distribution is set for June 23, 2025, and the ex-dividend date is June 24, 2025 [5]. Dividend Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [6]. - The company will bear all legal responsibilities if there are any discrepancies in the dividend distribution due to changes in shareholders' accounts during the application period [6]. Adjustment of Convertible Bond Conversion Price - Following the dividend distribution, the conversion price of the company's convertible bonds will be adjusted from 18.76 RMB to 18.56 RMB per share, effective June 24, 2025 [7][9][10]. - The adjustment is based on the formula that deducts the cash dividend from the previous conversion price [10].