开能健康: 2025年中期权益分派实施公告

Core Viewpoint - The company has approved a cash dividend distribution plan for shareholders, with a payout of RMB 0.8 per 10 shares, totaling approximately RMB 48.92 million, reflecting a distribution ratio of 67-70% of the net profit for the period [1][2]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of RMB 0.8 per 10 shares (including tax) based on a total share capital of 611,469,472 shares, amounting to a total cash distribution of RMB 48,917,557.76 [1][2]. - The dividend will not include stock bonuses or capital reserve transfers [1]. Shareholder Meeting and Authorization - The 2024 annual shareholder meeting approved the proposal to authorize the board to determine the mid-term dividend distribution for 2025 based on the company's operational performance, with the total cash dividend not exceeding the net profit for the period [1]. Dividend Payment Date and Recipients - The dividend will be paid to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on September 11, 2025 [2]. Dividend Adjustment Mechanism - If there are changes in the company's share capital due to new shares, stock options, or convertible bonds, the total dividend amount will be adjusted while maintaining the per-share dividend amount [1][2]. Share Price Adjustment - Following the dividend distribution, the reference price for the company's shares will be adjusted to reflect the dividend payout, with the new minimum selling price set at RMB 18.11 starting from September 12, 2025 [5].