Group 1 - The company has approved the 2025 interim profit distribution and capital reserve transfer plan at the 14th meeting of the 11th Board of Directors [1][2] - The 2024 annual shareholders' meeting authorized the Board to formulate and execute the 2025 interim dividend plan, which does not require further approval from the shareholders' meeting [2][3] - The profit distribution plan involves a cash dividend of 0.37 RMB per 10 shares, totaling approximately 49.61 million RMB, based on a total share capital of 1,340,727,007 shares as of June 30, 2025 [2][4] Group 2 - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of September 9, 2025 [5] - The ex-dividend date is set for September 10, 2025, and the cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [6] - The company will handle the distribution of cash dividends for certain A-share shareholders directly, assuming all legal responsibilities for any discrepancies in dividend distribution due to changes in shareholding [6]
东方电子股份有限公司 2025年中期利润分配实施公告