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上海耀皮玻璃集团股份有限公司2025年半年度权益分派实施公告

Core Viewpoint - The announcement details the implementation of the 2025 semi-annual cash dividend distribution plan for shareholders of Shanghai Yaopi Glass Group Co., Ltd, including specific cash dividend amounts for A and B shares [2][4]. Dividend Distribution Plan - The cash dividend for A shares is set at 0.028 RMB per share (including tax), while for B shares, it is 0.003942 USD per share (including tax) [2][4]. - The total cash dividend distribution amounts to approximately 26.18 million RMB based on the total share capital of 934,916,069 shares [4]. Relevant Dates - The annual shareholders' meeting was held on June 13, 2025, where the cash dividend proposal was approved [2]. - The board meeting on August 28, 2025, confirmed the profit distribution plan with unanimous approval [2]. Implementation Method - Cash dividends for A shares will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the end of the trading day on the record date [5][6]. - For B shares, the cash dividend will be paid in USD, with the exchange rate set at 1 USD = 7.1030 RMB as of August 29, 2025 [10]. Taxation Details - For A share individual shareholders, the tax treatment varies based on the holding period, with a maximum tax rate of 20% for shares held for one month or less [6][7]. - For B share non-resident corporate shareholders, a 10% withholding tax applies, resulting in a net dividend of 0.003548 USD per share [10][11].