Group 1 - The company disclosed a plan for the reduction of shares held by Liu Zhiyong, a director and senior manager, with a maximum of 69,100 shares to be sold within three months after the announcement date [1] - As of June 4, 2025, Liu Zhiyong held 276,450 shares, representing 0.3953% of the total share capital [1] - Following the 2024 annual profit distribution, Liu Zhiyong's shareholding increased to 400,853 shares, maintaining the same percentage of 0.3953% [2] Group 2 - The company approved a profit distribution plan, distributing cash dividends of 3.50 yuan per 10 shares, totaling 24,474,035.60 yuan, and a capital reserve increase of 4.50 shares per 10 shares, totaling 31,466,617 shares [2] - The implementation of the profit distribution was completed by June 18, 2025 [2] - Liu Zhiyong's maximum limit for share reduction after the profit distribution is set at 100,195 shares, which is 0.0988% of the current total share capital [2] Group 3 - The share reduction plan complies with relevant laws and regulations, ensuring no violation of share lock-up or reduction commitments [4] - Liu Zhiyong is not a controlling shareholder, and the reduction will not affect the company's control or governance structure [4] - The reduction plan was disclosed in advance, and the actual number of shares reduced did not exceed the planned amount [4]
北京挖金客信息科技股份有限公司 关于董事兼高级管理人员减持计划时间届满暨减持实施情况的公告