凤凰传媒: 凤凰传媒关于2025年度中期利润分配方案的公告

Core Viewpoint - The company has announced a cash dividend distribution plan for the first half of 2025, with a proposed distribution of 0.1 yuan per share, based on the total share capital as of June 30, 2025 [1][2]. Group 1: Profit Distribution Plan - The company plans to distribute a total cash dividend of 1,272,450,000 yuan to shareholders, with available profits for distribution amounting to 4,250,381,948.11 yuan for the first half of 2025 [1][2]. - The distribution will be based on a total share capital of 2,544,900,000 shares as of June 30, 2025, with any changes in total share capital before the record date leading to an adjustment in the per-share distribution amount [2]. Group 2: Decision-Making Process - The board of directors was authorized by the 2024 annual general meeting to determine the mid-year cash dividend plan, which was approved in the board meeting held on August 27, 2025, with unanimous support [2]. - The resolution passed with 11 votes in favor, and no votes against or abstentions [2].