HKHC(SH:600162) Zheng Quan Zhi Xing·2025-07-11 10:11Core Viewpoint - The article discusses the special verification opinion regarding the differentiated dividend distribution plan of Shenzhen Xiangjiang Holdings Co., Ltd. for the year 2024, highlighting the legal compliance and rationale behind the plan [1][2]. Summary by Sections Differentiated Dividend Reasons and Plan - The company held its 13th meeting of the 10th Board of Directors on July 2, 2024, approving a share repurchase plan using self-owned funds to buy back A-shares, with a minimum of 12,145,749 shares and a maximum of 24,291,498 shares at a price not exceeding RMB 2.47 per share [2][4]. - The company’s total distributable profit for 2024 is RMB 597,067,057.45, with a proposed cash dividend of RMB 0.11 per 10 shares, resulting in a total distribution of RMB 35,875,178.04 after excluding repurchased shares [4][5]. Calculation Basis for Differentiated Dividend - As of June 20, 2025, the total share capital for distribution is 3,249,604,222 shares, and the cash dividend per share is calculated to be RMB 0.0109 based on the total shares participating in the distribution [5][6]. - The reference price for ex-dividend is calculated to be RMB 1.5690 per share, indicating a minimal impact of less than 1% on the reference price due to the repurchased shares not participating in the profit distribution [6][7]. Conclusion Opinion - The verification concludes that the differentiated dividend distribution complies with relevant laws and regulations, and the impact on the reference price is minimal, ensuring no harm to the interests of the company and its shareholders [7].