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泸州银行股份有限公司 2024年度利润分配实施公告

Distribution Plan - The company announced a profit distribution plan for the year 2024, with a total share capital of 2,717,752,062 shares, distributing a cash dividend of 1.2 RMB per 10 shares, totaling 326,130,247.44 RMB (including tax) [1] Dividend Recipients and Method - The dividend will be distributed to shareholders listed on the company's register as of July 11, 2025 [2] - The distribution will be executed in the form of cash dividends [3] - The payment date for the dividends is set to begin on July 29, 2025 [4] Implementation Procedures - For individual domestic shareholders who have signed a cash dividend account binding agreement, the company will automatically transfer the dividends to their linked bank accounts after withholding a 20% personal income tax [5] - Individual domestic shareholders who have not signed the agreement must present their original share certificate, valid ID, and bank account details to receive their dividends [5] - For corporate domestic shareholders with a signed agreement, dividends will also be automatically transferred to their linked accounts [6] - Corporate shareholders without an agreement must provide necessary documentation to receive their dividends [6] Dividend Processing and Consultation - Shareholders with a binding agreement can collect their dividends at any of the company's branches, while those without an agreement must visit the headquarters for processing [7] - The board office is available for inquiries, with a contact number provided [8] Reference Documents - The announcement includes the profit distribution plan and the resolutions from the 2024 annual shareholders' meeting [9]