Core Viewpoint - The company, Hangzhou Tianyuan Pet Products Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 1.00 per 10 shares for shareholders registered on the equity registration date [2][6][9]. Summary by Sections Equity Distribution Plan - The company will distribute a cash dividend of RMB 1.00 per 10 shares (including tax) to all shareholders registered on the equity registration date, based on a total share capital of 122,514,014 shares after excluding 4,388,786 shares held in the repurchase account [2][3][9]. - The total cash dividend amount is expected to be RMB 12,251,401.40 (including tax) [3][9]. Shareholder Meeting Approval - The profit distribution plan was approved at the 2024 annual shareholder meeting held on May 15, 2025 [2][4]. Key Dates - The equity registration date is set for July 3, 2025, and the ex-dividend date is July 4, 2025 [6][8]. Dividend Payment Method - Cash dividends will be directly credited to the accounts of A-share shareholders through their securities companies on the ex-dividend date [8]. Adjustments and Considerations - Shares held in the repurchase account will not participate in the profit distribution, and the cash dividend will be adjusted if there are changes in total share capital due to various corporate actions [9][10]. - The reference price for the ex-dividend will be calculated based on the total share capital, including repurchased shares [10].
杭州天元宠物用品股份有限公司2024年年度权益分派实施公告