湖北楚天智能交通股份有限公司 2024年年度权益分派实施公告

Distribution Plan - The profit distribution plan was approved at the company's annual shareholders' meeting on May 23, 2025 [1] - The distribution is based on a total share capital of 1,610,115,901 shares, with a cash dividend of 0.17 RMB per share (before tax), totaling 273,719,703.17 RMB [1][2] - The distribution will be made to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the record date [1] Implementation Details - Cash dividends for shareholders who have not designated a trading account will be held by China Securities Depository and Clearing Corporation Limited until they complete the designated trading [1] - The company will directly distribute cash dividends to specific shareholders, including Hubei Transportation Investment Group Co., Ltd. and China Merchants Highway Network Technology Holdings Co., Ltd. [2] Taxation Information - For individual shareholders holding shares for over one year, the cash dividend of 0.17 RMB per share is exempt from personal income tax [5] - For individual shareholders holding shares for one year or less, the company will not withhold personal income tax at the time of distribution, but the tax will be calculated upon the transfer of shares [5] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.153 RMB per share [6] - Hong Kong Stock Exchange investors will also face a 10% withholding tax, leading to a net cash dividend of 0.153 RMB per share [6] - Other institutional investors and corporate shareholders will receive the full cash dividend of 0.17 RMB per share without withholding [6] Contact Information - For inquiries regarding the implementation of the equity distribution, shareholders can contact the company's board office at 027-87576667 [7]