德明利: 2024年年度权益分派实施公告

Core Viewpoint - Shenzhen Demingli Technology Co., Ltd. has announced its 2024 annual profit distribution and capital reserve transfer plan, which was approved at the shareholders' meeting on May 16, 2025 [1] Summary by Sections 1. Profit Distribution Plan - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares (including tax) to all shareholders, with a total cash distribution amounting to 48,531,091.80 RMB [2] - Additionally, the company will increase its share capital by 4 shares for every 10 shares held, resulting in a total of 64,708,122 new shares issued, raising the total share capital from 161,770,306 shares to 226,478,428 shares [2] 2. Shareholder Registration and Ex-Dividend Dates - The record date for the rights distribution is set for July 9, 2025, and the ex-dividend date is July 10, 2025 [3] 3. Distribution Method - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3] - Any fractional shares resulting from the distribution will be allocated based on a descending order of the fractional amounts [3] 4. Share Capital Changes - The share capital structure before and after the distribution is detailed, showing the increase in both restricted and unrestricted shares [4] - The total share capital will increase to 226,478,428 shares, with specific proportions for restricted and unrestricted shares outlined [4] 5. Adjustments and Consultations - The company will adjust relevant parameters, including earnings per share, and will convene a board meeting to disclose any necessary adjustments [4] - Contact information for inquiries is provided, including the address and phone number for consultation [4]