Group 1 - The company plans to distribute a cash dividend of 0.027 yuan per share (including tax) to all shareholders based on the total share capital after deducting shares held in the company's repurchase account and the number of restricted stocks to be repurchased and canceled [3] - The dividend distribution plan has been approved at the company's first extraordinary general meeting held on November 3, 2025, and further details will be disclosed on November 4, 2025 [3] - The company will adjust the conversion price of its convertible bonds ("Shentong Convertible Bonds") according to the terms of the issuance and relevant regulations after the implementation of the dividend distribution plan [3] Group 2 - The "Shentong Convertible Bonds" will suspend conversion from November 20, 2025, until the equity registration date, with conversion resuming on the first trading day after the registration date [4] - Holders of convertible bonds wishing to enjoy the dividend distribution must convert their bonds by November 19, 2025 [4] Group 3 - The company will announce the implementation details of the dividend distribution and the adjustment of the convertible bond conversion price on November 21, 2025 [4] - Contact information for the company's securities department is provided for further inquiries [5]
神通科技集团股份有限公司 关于实施2025年前三季度权益分派时“神通转债”停止转股的提示性公告