新大正物业集团股份有限公司2025年中期分红派息实施公告

Core Viewpoint - The company, Xinda Zheng Property Group Co., Ltd., has announced its 2025 interim dividend distribution plan, which includes a cash dividend of 1.50 RMB per 10 shares for eligible shareholders, amounting to approximately 33.63 million RMB in total [3][6]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of 1.50 RMB per 10 shares, with a total cash dividend of approximately 33.63 million RMB based on 224,230,483 shares eligible for distribution [3][6]. - The dividend distribution plan was approved by the board on October 28, 2025, and is based on the total share capital after excluding shares held in the company's repurchase account [3][4]. Shareholder Meeting and Board Approval - The profit distribution plan was authorized by the shareholders' meeting held on May 20, 2025, allowing the board to decide on the specifics of the distribution based on various factors including profitability and shareholder returns [2][4]. - The board's decision on the dividend distribution was made within two months of the shareholders' meeting [5]. Dividend Payment Dates - The record date for shareholders to be eligible for the dividend is December 23, 2025, and the ex-dividend date is December 24, 2025 [10]. Dividend Payment Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, directly into the accounts of eligible shareholders [12]. Adjustments Related to Share Repurchase - Shares held in the company's repurchase account will not participate in the dividend distribution, affecting the total amount distributed [2][8]. - The ex-dividend price will be adjusted based on the cash dividend amount, calculated to be approximately 0.1486428 RMB per share [14][15].