龙佰集团股份有限公司2025年第三季度权益分派实施公告

Core Viewpoint - Longbai Group has announced its third-quarter profit distribution plan for 2025, which includes a cash dividend of RMB 1.00 per 10 shares, totaling RMB 237,080,075.60, subject to adjustments based on changes in total share capital before the distribution implementation [1][4]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the second extraordinary general meeting of shareholders held on November 12, 2025, with a base of 2,370,800,756 shares after deducting repurchased shares [1][2]. - The total number of shares after the cancellation of 2,045,200 restricted shares is 2,384,248,056, which will be used for calculating the cash dividend per share [2][3]. - The cash dividend will be distributed to all shareholders, with specific tax implications for different categories of investors [4]. Group 2: Key Dates - The record date for the dividend distribution is set for December 16, 2025, and the ex-dividend date is December 17, 2025 [4][5]. Group 3: Distribution Method - Cash dividends will be directly credited to the accounts of A-share shareholders through their respective securities companies on the ex-dividend date [6]. - The company will bear all legal responsibilities for any discrepancies in dividend distribution due to changes in shareholder accounts during the distribution application period [7]. Group 4: Calculation Principles - The ex-dividend price will be calculated based on the total share capital of 2,384,248,056 shares, resulting in a cash dividend of approximately RMB 0.994359 per 10 shares [8].