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云南白药集团股份有限公司2025年特别分红权益分派实施公告

Core Viewpoint - Yunnan Baiyao Group Co., Ltd. has announced its 2025 special dividend distribution plan, which was approved at the company's first extraordinary general meeting of shareholders on September 15, 2025 [1][2]. Summary by Sections Dividend Distribution Plan - The approved plan involves distributing a cash dividend of 10.19 RMB (including tax) for every 10 shares held, based on a total share capital of 1,784,262,603 shares, resulting in a total cash dividend amount of 1,818,163,592.46 RMB [1][4]. - The remaining undistributed profits will be reserved for future distribution [1]. Implementation Details - The implementation of the dividend distribution plan is consistent with the proposal approved by the shareholders [2]. - The time frame for implementing the plan does not exceed two months from the date of approval [3]. Key Dates - The record date for the dividend distribution is set for September 23, 2025, and the ex-dividend date is September 24, 2025 [4]. Dividend Recipients - The recipients of the dividend will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [5]. Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies on the ex-dividend date [6]. - The company will bear all legal responsibilities for any discrepancies in the dividend distribution due to changes in shareholders' accounts during the application period [6].