金石资源集团股份有限公司关于完成工商变更登记并换发营业执照的公告

Core Viewpoint - The company has approved a profit distribution plan for 2024 and a mid-term dividend plan for 2025, which includes cash dividends and stock bonuses for shareholders [2][3]. Group 1: Profit Distribution and Shareholder Benefits - The company will distribute a cash dividend of 0.05 yuan per share (tax included) and issue 0.4 bonus shares for every share held, based on a total share capital of 601,802,523 shares, excluding 2,136,799 shares held in the repurchase account [2]. - The profit distribution plan was approved during the board meetings held on April 22, June 3, and the annual shareholders' meeting on June 25, 2025 [2]. Group 2: Capital Changes and Corporate Structure - Following the implementation of the profit distribution plan, the company's total share capital increased from 601,802,523 shares to 841,668,813 shares, and the registered capital rose from 601,802,523 yuan to 841,668,813 yuan [3]. - The company has completed the registration changes with the Zhejiang Provincial Market Supervision Administration and received a new business license reflecting the updated registered capital and corporate information [3].