宁夏东方钽业股份有限公司2025年中期利润分配实施公告

Core Viewpoint - The company, Ningxia Dongfang Tantalum Industry Co., Ltd., has announced its 2025 interim profit distribution plan, which includes a cash dividend of RMB 0.50 per 10 shares for all shareholders, approved during the fourth extraordinary general meeting of shareholders held on September 12, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the fourth extraordinary general meeting of shareholders on September 12, 2025, proposing a cash dividend of RMB 0.50 per 10 shares, amounting to a total of RMB 25,248,413.10 (including tax) based on the total share capital of 504,968,262 shares as of June 30, 2025 [1][2]. - Following the cancellation of certain restricted stocks, the total share capital was adjusted to 504,864,268 shares, leading to a revised cash dividend of RMB 25,243,213.40 (including tax) [2]. Implementation Details - The distribution plan aligns with the previously approved proposal and will be executed within two months of the approval date [3][4]. - The cash dividend will be distributed to shareholders based on the adjusted total share capital, with specific tax considerations for different types of shareholders [4]. Key Dates - The record date for the dividend distribution is set for November 10, 2025, and the ex-dividend date is November 11, 2025 [4][5]. Distribution Method - The cash dividends will be directly credited to the accounts of shareholders through their securities companies or other custodial institutions on the ex-dividend date [5].