悍高集团股份有限公司关于2025年前三季度权益分派实施公告

Core Viewpoint - The announcement details the profit distribution plan for Han Gao Group for the first three quarters of 2025, which has been approved by the board and shareholders, involving a cash dividend distribution to shareholders. Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of RMB 3.60 per 10 shares, based on a total share capital of 400,010,000 shares, amounting to a total cash distribution of RMB 144,003,600 (including tax) [1][4] - The distribution will not include stock dividends or capital reserve transfers, with any undistributed profits carried forward to future distributions [1][4] - The plan is consistent with the resolutions passed in the board meeting and the second extraordinary general meeting of shareholders [2][4] Group 2: Taxation and Dividend Payment - For Hong Kong market investors and foreign institutions, the cash dividend after tax will be RMB 3.24 per 10 shares, with a differentiated tax rate applied for different types of shareholders [4] - The tax implications for individual shareholders vary based on their holding period, with specific amounts to be paid depending on whether shares are held for less than one month, between one month and one year, or over one year [4] Group 3: Key Dates - The record date for the dividend distribution is set for December 5, 2025, and the ex-dividend date is December 8, 2025 [4][5] Group 4: Dividend Distribution Method - The cash dividends will be directly credited to the accounts of A-share shareholders through the designated securities companies on the ex-dividend date [6] - The company will handle the distribution for specific types of shares, such as pre-IPO restricted shares [6]