Core Viewpoint - The company announced a profit distribution plan for the first quarter of 2025, proposing a cash dividend of RMB 0.40 per share, which represents 90.27% of the net profit attributable to shareholders for the quarter [2][3]. Group 1: Profit Distribution Plan - The company achieved a net profit of RMB 44,311,054.45 for the first quarter of 2025, with undistributed profits amounting to RMB 147,208,161.78 as of March 31, 2025 [2]. - The total number of shares as of July 16, 2025, is 100 million, leading to a total proposed cash dividend of RMB 40 million (including tax) [2]. - The profit distribution plan is subject to approval at the company's first extraordinary general meeting of shareholders in 2025 [4]. Group 2: Decision-Making Process - The board of directors approved the profit distribution plan with a unanimous vote of 5 in favor, 0 against, and 0 abstentions during the meeting on July 16, 2025 [3]. - The supervisory board also approved the plan with a vote of 3 in favor, 0 against, and 0 abstentions, confirming compliance with relevant laws and regulations [3]. - Independent directors expressed that the plan does not harm the interests of the company or its shareholders, particularly minority shareholders, and agreed to submit the proposal for shareholder approval [3].
华之杰: 华之杰关于公司2025年第一季度利润分配方案的公告