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迪阿股份: 2024年年度权益分派实施公告

Core Viewpoint - The company, Diya Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 5.00 RMB per 10 shares, totaling 200,005,000 RMB, approved by the shareholders' meeting on May 28, 2025 [1]. Summary by Sections Profit Distribution Plan - The profit distribution plan is based on a total share count of 400,010,000 shares, with a cash dividend of 5.00 RMB per 10 shares (including tax), amounting to a total cash dividend of 200,005,000 RMB (including tax) [1]. - No stock dividends or capital reserve transfers to increase share capital will be issued [1]. - The distribution ratio will remain unchanged even if the total share capital changes due to convertible bonds, share buybacks, or other reasons [1]. Implementation Details - The cash dividend will be distributed as follows: for Hong Kong market investors and certain foreign institutions, the dividend will be 4.50 RMB per 10 shares after tax [1]. - Different tax rates will apply for individual shareholders based on their holding periods, with no withholding tax by the company at the time of distribution [1]. Key Dates - The record date for the distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [2]. Distribution Recipients - The recipients of the distribution will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 26, 2025 [2]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on June 27, 2025 [2]. Adjustment of Parameters - The minimum selling price for shareholders who committed to not selling their shares within two years after the lock-up period will be adjusted to 112.88 RMB per share following the implementation of this profit distribution plan [2]. Consultation Information - For inquiries, shareholders can contact the company's secretariat office located in Shenzhen, Guangdong Province [3].