马可波罗控股股份有限公司2025年前三季度分红派息实施公告

Core Viewpoint - Marco Polo Holdings Co., Ltd. has announced its profit distribution plan for the first three quarters of 2025, which includes a cash dividend of 3.00 yuan per 10 shares, amounting to a total cash distribution of 358,476,000 yuan [1][5]. Group 1: Profit Distribution Plan - The profit distribution plan was approved during the third extraordinary general meeting of shareholders held on December 1, 2025, with a total share capital of 1,194,920,000 shares as the basis for the distribution [1][2]. - The cash dividend will be distributed to all shareholders, with specific tax implications for different types of shareholders, including QFII, RQFII, and individual investors [5][6]. Group 2: Dividend Payment Timeline - The record date for the dividend distribution is set for December 17, 2025, and the ex-dividend date is December 18, 2025 [6]. - Cash dividends will be directly credited to the accounts of shareholders through their custodial securities companies on the ex-dividend date [7]. Group 3: Consultation and Documentation - Shareholders can consult the Securities Affairs Department of Marco Polo Holdings for any inquiries regarding the dividend distribution [7]. - Relevant documents, including the resolutions from the third extraordinary general meeting and the board meeting, will be available for review [7].