CPEC(SH:600339) Zheng Quan Zhi Xing·2025-08-21 11:10Core Viewpoint - The company has announced a cash dividend distribution plan for the 2025 interim period, with a payout of 0.13 yuan per 10 shares, based on the total share capital as of June 30, 2025 [1][2]. Group 1: Profit Distribution Plan - The total undistributed profit of the company as of June 30, 2025, is approximately 1.04 billion yuan [1]. - The profit distribution plan is based on a total share capital of 5.58 billion shares, with a distribution amounting to 15.44% of the net profit attributable to shareholders, which is approximately 470.12 million yuan [1][3]. - The company will not conduct capital reserve transfers to increase share capital or issue bonus shares as part of this distribution [1]. Group 2: Decision-Making Process - The company held its annual general meeting on June 19, 2025, where the profit distribution proposal was authorized, allowing the board to decide on the distribution plan without further shareholder approval [2]. - The board of directors unanimously approved the profit distribution plan during its meeting on August 21, 2025, confirming compliance with the company's profit distribution policy [3]. - The audit and risk committee reviewed the distribution plan on August 15, 2025, and deemed it aligned with regulatory requirements and beneficial for shareholder returns [3].