三棵树涂料股份有限公司

Core Viewpoint - The company announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.50 CNY per share, totaling approximately 368.91 million CNY, which represents 49.61% of the net profit attributable to shareholders for the same period [3][4][67]. Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of 5.00 CNY for every 10 shares held, amounting to a total of 368,908,736.50 CNY based on the current total share capital of 737,817,473 shares [4][12]. - The profit distribution will not involve capital reserve transfers or bonus shares [3][4]. - The distribution is based on the total share capital as of the record date for the rights distribution, with adjustments to the total amount if the share capital changes before the record date [4][12]. Group 2: Decision-Making Process - The profit distribution plan was approved during the 22nd meeting of the 6th Board of Directors held on October 17, 2025, with a unanimous vote of 7 in favor [5][67]. - The plan is subject to approval at the company's first extraordinary general meeting of 2025 [5][67]. - The Supervisory Board confirmed that the profit distribution plan aligns with the company's actual situation and complies with relevant regulations, enhancing shareholder returns without harming the interests of the company and investors [5][67]. Group 3: Upcoming Shareholder Meeting - The first extraordinary general meeting of 2025 is scheduled for November 5, 2025, at 15:00, to discuss the profit distribution plan and other matters [38][39]. - The meeting will adopt a combination of on-site and online voting methods [38][39]. - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [49][50].