御银股份: 2025年第一季度权益分派实施公告

Core Viewpoint - The company has approved a cash dividend distribution plan for the first quarter of 2025, which will be executed based on the total share capital of 761,191,294 shares, distributing 0.02 RMB per 10 shares to all shareholders [1][3]. Summary by Sections Shareholder Meeting Authorization and Board Approval - The board has been authorized to formulate the mid-term dividend plan for 2025, contingent upon profit distribution conditions [1]. Dividend Distribution Plan - The proposed profit distribution plan for Q1 2025 involves a cash dividend of 0.02 RMB per 10 shares, totaling 1,522,382.58 RMB (including tax) [1][3]. - No stock dividends or capital reserve transfers will occur; any undistributed profits will be carried forward to the next fiscal year [1]. Record Date and Ex-Dividend Date - The record date for the dividend distribution is set for July 9, 2025, while the ex-dividend date is July 10, 2025 [3]. Dividend Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodial institutions on the ex-dividend date [3]. Dividend Recipients - The recipients of the dividend will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on July 9, 2025 [3].