Group 1 - The company approved a mid-term profit distribution plan for 2025, allowing the board to implement the plan based on shareholder meeting resolutions and distribution conditions [1][2] - The profit distribution plan includes a cash dividend of RMB 0.70 per 10 shares (before tax), totaling RMB 21.854 million (before tax) [2][3] - The record date for the distribution is September 12, 2025, and the ex-dividend date is September 15, 2025 [3] Group 2 - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [3] - The cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [3] - Adjustments to the exercise price of stock options will be made following the distribution, in accordance with the company's incentive plan and relevant regulations [4]
明阳电气: 关于2025年中期利润分配方案实施公告