九州通医药集团股份有限公司优先股2025年股息派发实施公告

Core Viewpoint - 九州通医药集团股份有限公司 announced the implementation of the preferred stock dividend distribution plan, with a cash dividend of RMB 5.00 per share (including tax) based on a 5.00% coupon rate [1][4]. Summary by Sections Preferred Stock Dividend Distribution Review - The company’s second extraordinary general meeting in 2022 approved the non-public issuance of preferred shares and authorized the board to declare and pay all preferred stock dividends according to the issuance documents [1]. - The board meeting on June 17, 2025, approved the preferred stock dividend distribution plan [1]. Preferred Stock Dividend Distribution Plan - The interest calculation period starts from the payment deadline of the preferred stock issuance, with annual payment dates on the anniversary of the payment deadline [1]. - The dividend will be distributed on August 12, 2025, with the interest period from August 12, 2024, to August 11, 2025 [1]. Dividend Distribution Details - The dividend distribution is for 17.9 million shares, totaling RMB 89,500,000 (including tax) at a rate of RMB 5.00 per share [4]. - Tax obligations for cash dividends will be borne by the shareholders according to relevant regulations [4]. Important Dates - Last trading day: August 8, 2025 [2][3] - Record date: August 11, 2025 [2][3] - Ex-dividend date: August 11, 2025 [2][3] - Dividend payment date: August 12, 2025 [2][3].