天润乳业: 新疆天润乳业股份有限公司关于2024年度利润分配方案调整每股分配比例的公告

Core Viewpoint - The company has adjusted its cash dividend distribution per share from 0.021 yuan (including tax) to 0.02099 yuan (including tax) due to an increase in the total number of shares eligible for profit distribution resulting from the conversion of "Tianrun Convertible Bonds" [2][3] Summary by Sections Original Profit Distribution Plan - The original profit distribution plan was approved at the 2024 annual general meeting, with a total share capital of 320,190,246 shares, of which 4,799,955 shares in the repurchase account do not have profit distribution rights, leaving 315,390,291 shares eligible for distribution [2][3] Reason for Adjustment - The adjustment was necessary because the conversion of "Tianrun Convertible Bonds" resulted in an increase of 13,357 shares, raising the total number of shares eligible for profit distribution from 315,390,291 to 315,403,648 [3] Adjusted Profit Distribution Plan - The adjusted cash dividend per share is now 0.02099 yuan (including tax), calculated based on the total profit distribution amount of 6,623,196.11 yuan divided by the new total number of shares eligible for distribution [3][4] - The total profit distribution amount remains unchanged, and the specific date for the rights distribution will be announced in the implementation notice [3][4]