国网信息通信股份有限公司2025年中期权益分派实施公告

Core Viewpoint - The company has announced a profit distribution plan for the year 2025, which includes a cash dividend of 0.05 RMB per share, totaling approximately 59.92 million RMB for all shareholders as of the record date [1][2]. Distribution Plan - The profit distribution plan was authorized by the company's annual shareholders' meeting on June 11, 2025, and approved by the board on December 3, 2025 [1]. - The total share capital used for the distribution is 1,198,355,044 shares, with a cash dividend of 0.05 RMB per share [2]. - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [1]. Implementation Method - Cash dividends for unrestricted circulating shares will be distributed through the clearing system of the China Securities Depository and Clearing Corporation [2]. - Shareholders who have completed designated transactions can receive their cash dividends on the payment date at their designated securities business department [2]. - For shareholders who have not completed designated transactions, the dividends will be held by the China Securities Depository and Clearing Corporation until the transactions are completed [2]. Tax Deduction Information - For individual shareholders holding unrestricted circulating shares, dividends are subject to different tax treatments based on the holding period [5]. - Shareholders holding shares for over one year will not be subject to personal income tax on dividends, while those holding for one year or less will have taxes deducted upon stock transfer [5]. - For limited circulating shares, a 10% tax will be deducted from the cash dividends, resulting in a net dividend of 0.045 RMB per share [6]. - Qualified Foreign Institutional Investors (QFII) will also have a 10% tax deducted, with a net dividend of 0.045 RMB per share [6]. - Hong Kong investors will receive dividends through the Central Clearing and Settlement System, with a 10% tax deducted [7]. Contact Information - Investors can consult the company regarding this profit distribution matter through the Securities Management Department [8][9].