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深圳市裕同包装科技股份有限公司第五届董事会第十五次会议决议公告

Core Viewpoint - The company has adjusted the share purchase price for its 2025 employee stock ownership plan from 12.60 CNY per share to 12.17 CNY per share due to the implementation of its 2025 semi-annual profit distribution plan [2][9]. Group 1: Meeting and Decision - The fifth board meeting of the company was held on September 22, 2025, where the adjustment of the employee stock ownership plan's purchase price was approved [1][6]. - The meeting had full participation from all eight directors, and the decision was made in compliance with relevant laws and regulations [1][6]. Group 2: Price Adjustment Details - The adjustment of the share purchase price was necessary due to the occurrence of capital reserve transfers, stock dividends, and other related events between the board resolution date and the completion of the stock transfer [7][10]. - The adjusted price reflects the company's commitment to align the employee stock ownership plan with its financial activities and shareholder interests [10]. Group 3: Profit Distribution - The company will distribute a cash dividend of 4.30 CNY per 10 shares, totaling approximately 388.69 million CNY, based on a total share capital of 920.51 million shares, excluding repurchased shares [8]. - The record date for the profit distribution is September 22, 2025, with the ex-dividend date set for September 23, 2025 [8].