皓元医药: 上海皓元医药股份有限公司关于2025年半年度利润分配方案的公告

Profit Distribution Plan - The company plans to distribute a cash dividend of 0.80 RMB per 10 shares (including tax) to all shareholders, based on a total share capital of 212,098,765 shares as of August 27, 2025, resulting in a total cash dividend of approximately 151,761,472.63 RMB, which represents 11.18% of the undistributed profits as of June 30, 2025 [1][2][3] Legal and Compliance - The profit distribution plan has been approved in previous board meetings and complies with relevant laws and regulations, including the Company Law of the People's Republic of China and the guidelines for cash dividends for listed companies [2][3] Decision-Making Process - The company’s board of directors has the authority to decide on the profit distribution plan without needing to submit it to the shareholders' meeting, as it falls within the decision-making powers granted by the shareholders [3]