Core Viewpoint - The announcement details the implementation of the 2025 interim profit distribution plan by Guangdong Mingyang Electric Co., Ltd, which includes a cash dividend distribution to shareholders based on the company's total share capital [1][2]. Group 1: Profit Distribution Plan - The 2025 interim profit distribution plan was approved by the board of directors on August 26, 2025, allowing for a cash dividend of RMB 0.70 per 10 shares (before tax), totaling RMB 21.854 million [2][7]. - The distribution is based on the current total share capital of 31.22 million shares, with no stock dividends or capital reserve transfers to increase share capital [2][7]. - The plan will be adjusted if the total share capital changes due to convertible bonds, share buybacks, or other reasons, maintaining the total distribution amount while adjusting the distribution ratio [2][7]. Group 2: Key Dates - The record date for the distribution is set for September 12, 2025, and the ex-dividend date is September 15, 2025 [8]. Group 3: Dividend Payment Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies on the ex-dividend date [11]. - The company will bear all legal responsibilities if there are any discrepancies in the dividend distribution due to changes in shareholders' accounts during the application period [11]. Group 4: Adjustments and Regulations - Following the distribution, the minimum selling price for shares held by certain shareholders will be adjusted according to the distribution [12]. - The exercise price of stock options will also be adjusted in accordance with the company's stock incentive plan if any capital changes occur [12].
广东明阳电气股份有限公司关于2025年中期利润分配方案实施公告