康拓医疗: 西安康拓医疗技术股份有限公司关于2025年半年度利润分配方案公告

Core Viewpoint - The company plans to distribute a cash dividend of 2 RMB per 10 shares (including tax) to all shareholders, subject to approval at the upcoming shareholder meeting [1][2]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amount to RMB 67.5 million, and the proposed cash dividend represents 29.54% of the net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The company's board of directors approved the profit distribution proposal on August 27, 2025, with a unanimous vote of 9 in favor. This proposal will be submitted for approval at the 2025 second extraordinary general meeting of shareholders [2]. Adjustments for Changes in Share Capital - If there are changes in the total share capital due to convertible bonds, share buybacks, or other corporate actions before the record date, the total distribution amount will remain unchanged, but the per-share distribution will be adjusted accordingly [2].