昊志机电: 2024年年度权益分派实施公告

Core Viewpoint - The company has announced the approval of its 2024 annual profit distribution plan, which includes a cash dividend distribution to shareholders [1][2]. Group 1: Profit Distribution Plan - The company will distribute a cash dividend of RMB 0.53 per 10 shares, totaling RMB 16,221,860.31 (including tax) based on a total share capital of 306,072,836 shares [1][2]. - The profit distribution plan was approved during the annual shareholders' meeting held on May 15, 2025, and remains unchanged since the announcement [2][3]. - The cash dividend will be distributed without issuing new shares or using capital reserves, with any undistributed profits carried forward to future years [1][2]. Group 2: Key Dates - The record date for the dividend distribution is set for July 14, 2025, and the ex-dividend date is July 15, 2025 [3]. Group 3: Dividend Distribution Method - The cash dividends for A-share shareholders will be distributed through the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [3]. - The company will bear all legal responsibilities for any discrepancies in cash dividends due to changes in shareholder accounts during the distribution application period [3]. Group 4: Adjustments Related to Stock Incentives - Following the dividend distribution, adjustments will be made to the stock incentive plan's grant price in accordance with the company's regulations [4].