中信出版: 2024年年度权益分派实施公告

Group 1 - The company has approved a profit distribution plan for the fiscal year 2024, which will be presented at the shareholders' meeting on May 22, 2025 [1] - The profit distribution plan is based on a total share capital of 190,151,515 shares, with a cash dividend of 3.18 RMB per 10 shares (before tax) to all shareholders [1][2] - No stock distribution or capital reserve conversion into stock will take place this year, and the remaining undistributed profits will be carried forward to the next year [1] Group 2 - The record date for the rights distribution is set for July 16, 2025, and the ex-dividend date is July 17, 2025 [2] - The distribution will be made directly to shareholders' accounts through their custodial securities companies or other custodial institutions [2] - The company will bear all legal responsibilities and consequences if the cash dividends are insufficient due to a reduction in shares held by shareholders during the distribution application period [2]