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海伦哲: 关于2024年度利润分配实施的公告

Core Viewpoint - The company, Xuzhou Helen Zhe Special Vehicle Co., Ltd., has announced its profit distribution plan for the year 2024, which includes a total cash dividend of 29,846,988.21 yuan to be distributed among shareholders as of December 31, 2024 [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan has been approved by the shareholders' meeting, with a total of 1,009,043,607 shares considered for the distribution, excluding 14,144,000 shares that have been repurchased and will not participate in the distribution [1][2]. - The cash dividend will be distributed at a rate of 0.27 yuan per 10 shares for certain categories of shareholders, with different tax treatments based on the type of shares held [2]. Dividend Payment Details - The dividend payment will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 25, 2025 [2]. - The company will not issue additional shares or convert capital reserves into share capital, and any undistributed profits will be carried forward to future years [1]. Adjustments and Taxation - If there are changes in the total share capital before the implementation of the profit distribution, the total distribution amount will remain unchanged, but the per-share distribution ratio will be adjusted accordingly [2]. - The company will not withhold individual income tax for certain shareholders at the time of distribution; instead, tax will be calculated based on the holding period when shares are sold [2]. Consultation and Contact Information - For inquiries regarding the profit distribution, shareholders can contact the company at its office in Xuzhou, Jiangsu Province, with provided contact details [5].