Group 1 - The company plans to acquire 85% of Hunan Xiangtou Yuanling Gaotan Power Co., Ltd., 90% of Hunan Xiangtou Tongwan Hydropower Development Co., Ltd., 90% of Hunan Xiangtou Qingshuitang Hydropower Development Co., Ltd., and 88% of Hunan Xinshao Xiaoxi Hydropower Development Co., Ltd. through a combination of issuing shares and cash payment [1] - The share issuance price for the asset acquisition is set at 7.86 yuan per share, which is not less than 80% of the average trading price over the last 20 trading days prior to the pricing benchmark date [1] - The company will issue shares to no more than 35 specific investors to raise supporting funds for the transaction [1] Group 2 - The company approved a profit distribution plan at the 2024 annual shareholders' meeting, proposing a cash dividend of 0.5 yuan per 10 shares, totaling 23,207,914.10 yuan (including tax) [2][3] - The record date for the dividend distribution is set for June 17, 2025, and the ex-dividend date is June 18, 2025 [3] - Following the profit distribution, the share issuance price for the asset acquisition will be adjusted to 7.81 yuan per share, accounting for the cash dividend of 0.05 yuan per share [3] Group 3 - The transaction is subject to multiple decision-making and approval processes, including approval from the relevant state-owned asset supervision and administration authority, a formal plan review by the shareholders' meeting, and registration with the China Securities Regulatory Commission [3] - The company will continue to advance related work and fulfill information disclosure obligations in accordance with relevant laws and regulations [3]
湖南发展: 关于实施2024年度利润分配方案后调整重大资产重组发行价格的公告