中辰股份: 2024年年度权益分派实施公告

Group 1 - The company has approved a profit distribution plan at the annual shareholders' meeting held on May 19, 2025, which includes a cash dividend of RMB 0.3 per 10 shares, totaling approximately RMB 13.98 million based on the total share capital as of December 31, 2024 [1][2] - The cash dividend will be distributed to all shareholders based on the total share capital on the record date, with adjustments made for any changes in share capital due to convertible bonds [1][2] - The record date for the distribution is set for July 16, 2025, and the ex-dividend date is also July 16, 2025 [2] Group 2 - The cash dividends will be directly credited to shareholders' accounts on July 17, 2025, through their custodial securities companies [2] - Following the distribution, the conversion price of the company's convertible bonds will be adjusted from RMB 6.46 to RMB 6.43 per share, effective July 17, 2025 [2]