Core Viewpoint - Nine Company Limited announced its profit distribution plan for the first half of 2025, proposing a cash dividend of 4.23 yuan per 10 shares (including tax) based on the total number of depositary receipts as of the record date [1] Group 1: Profit Distribution Plan - The company reported a net profit attributable to shareholders of 1,241,671,828.34 yuan for the first half of 2025 [1] - The total number of depositary receipts as of August 1, 2025, is 710,034,957, which will be used as the basis for the cash dividend distribution [1] - The company will not distribute shares or increase capital reserves, and the shares held in the repurchase account will not participate in the profit distribution [1] Group 2: Decision-Making Process - The independent directors unanimously approved the profit distribution plan during a special meeting on July 29, 2025, emphasizing the importance of reasonable returns to investors [1] - The board of directors convened on August 1, 2025, to review and approve the profit distribution plan, which will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [1]
九号公司: 九号有限公司关于2025年半年度利润分配方案的公告