安徽黄山胶囊股份有限公司 2025年前三季度分红派息实施公告

Core Viewpoint - The company, Anhui Huangshan Capsule Co., Ltd., has approved a profit distribution plan during its first extraordinary shareholders' meeting of 2025, which includes a cash dividend distribution to shareholders based on the current total share capital. Group 1: Profit Distribution Plan - The company will distribute a cash dividend of RMB 0.33 per 10 shares (including tax), totaling RMB 9,870,239.61 (including tax) based on the existing total share capital of 299,098,170 shares [2][3] - The distribution plan remains unchanged unless there is a change in the total share capital before the implementation [2] - The distribution plan is consistent with the one approved during the shareholders' meeting [2] Group 2: Dividend Payment Dates - The record date for the dividend distribution is set for December 30, 2025, and the ex-dividend date is December 31, 2025 [3] Group 3: Dividend Recipients - The recipients of the dividend will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on December 30, 2025 [4] Group 4: Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities custodians on December 31, 2025 [5] Group 5: Consultation Information - For inquiries, shareholders can contact the company's securities department at the provided address and phone numbers [6]