兰生股份: 东浩兰生会展集团股份有限公司2025年度中期利润分配方案的公告

Core Viewpoint - The company plans to distribute a cash dividend of RMB 0.06 per share (including tax) based on its semi-annual report for 2025, reflecting a commitment to returning value to shareholders [1][2]. Summary by Sections Profit Distribution Plan - The company intends to distribute a cash dividend of RMB 0.60 for every 10 shares held, which corresponds to 76.32% of the net profit attributable to shareholders for the first half of 2025 [1]. - The total number of shares eligible for the dividend distribution is calculated after deducting the shares held in the company's repurchase account, resulting in a base of 724,183,568 shares [1]. Decision-Making Process - The company's annual shareholder meeting approved the mid-term dividend arrangement for 2025, granting the board the authority to formulate and implement the specific distribution plan based on actual conditions [2]. - The board convened on August 27, 2025, to review and approve the mid-term profit distribution plan [2].