藏格矿业股份有限公司2025年半年度权益分派实施公告

Core Viewpoint - The company, Cangge Mining Co., Ltd., has announced its semi-annual profit distribution plan for 2025, which includes a cash dividend of 10.00 RMB per 10 shares for all shareholders, totaling approximately 1.57 billion RMB, with no stock dividends or capital reserve transfers [2][3][5]. Group 1: Dividend Distribution Details - The total share capital of the company is 1,570,225,745 shares, with 1,310,991 shares in a repurchase account that do not participate in profit distribution, resulting in a base of 1,568,914,754 shares for the cash dividend [2][3]. - The cash dividend distribution will be 10.00 RMB per 10 shares, amounting to a total of 1,568,914,754.00 RMB (including tax) [2][3][5]. - The ex-dividend price will be calculated as the closing price on the registration date minus 0.9991650 RMB per share [10]. Group 2: Shareholder Meeting and Approval - The profit distribution plan was approved at the company's third extraordinary general meeting in 2025 [3][4]. - The distribution plan remains unchanged from the proposal approved by the board and shareholders [4][5]. Group 3: Adjustments and Conditions - The total number of shares eligible for profit distribution may be adjusted if there are changes in the shares held in the repurchase account due to transfers to employee stock ownership plans [5]. - The number of shares participating in the profit distribution has been adjusted to 1,568,914,754 shares, with the total cash dividend amount also adjusted accordingly [5][6]. Group 4: Important Dates - The registration date for shareholders is set for September 4, 2025, and the ex-dividend date is September 5, 2025 [7]. Group 5: Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [8]. - The company will bear all legal responsibilities for any discrepancies in cash dividends due to changes in shareholders' accounts during the distribution application period [9].