Core Viewpoint - The company plans to enhance investor engagement by increasing the frequency of cash dividends and simplifying the mid-term dividend process for 2025 [1][2]. Group 1: Mid-term Dividend Arrangement - The company intends to implement a mid-term dividend plan in the second half of 2025, contingent upon meeting specific regulatory and internal conditions [1][2]. - The total cash dividend amount for 2025 will not exceed the net profit attributable to shareholders for the corresponding period, with the specific cash dividend ratio to be determined by the board based on actual operating conditions [1][2]. Group 2: Authorization Content - The board seeks authorization from the shareholders to handle all matters related to the 2025 mid-term dividend within the legal and regulatory framework, including the formulation of the specific dividend plan [2]. - The authorization will be effective from the date of approval at the second extraordinary general meeting of shareholders in 2025 until the completion of the related matters [2]. Group 3: Approval Procedures - The company has already convened several board meetings to review and approve the proposal for shareholder authorization regarding the mid-term dividend plan, which will be submitted for further consideration at the upcoming extraordinary general meeting [2].
通行宝: 关于提请股东会授权董事会决定公司2025年中期分红方案的公告