新凤鸣: 关于实施2024年度权益分派时“凤21转债”停止转股暨转股价格调整的提示性公告

Group 1 - The core point of the announcement is the implementation of the 2024 profit distribution plan, which includes a cash dividend of 0.225 yuan per share (tax included) for all shareholders, with no bonus shares or capital reserve conversion into shares [1][2] - The profit distribution plan has been approved by the company's annual general meeting held on May 19, 2025, and details will be disclosed on the Shanghai Stock Exchange and designated media [2][3] - The conversion price of the "Feng 21 Convertible Bonds" will be adjusted from 16.00 yuan per share to 15.78 yuan per share following the implementation of the profit distribution [3] Group 2 - The company will suspend the conversion of "Feng 21 Convertible Bonds" from July 4, 2025, until the equity registration date, with resumption of conversion on the first trading day after the equity distribution [3] - Shareholders wishing to enjoy the equity distribution must convert their bonds by July 3, 2025 [3]