珠海格力电器股份有限公司2025年中期权益分派实施公告

Core Viewpoint - The announcement details the implementation of the 2025 mid-term profit distribution plan by Gree Electric Appliances, which includes a cash dividend of 10.00 RMB per 10 shares for all shareholders, totaling 5.585 billion RMB in cash dividends [2][3][5]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the second extraordinary shareholders' meeting held on November 24, 2025, with a base of 5,585,138,741 shares after excluding 16,267,000 repurchased shares [3][5]. - The total cash dividend to be distributed amounts to 5,585,138,741 RMB, with no stock dividends or capital reserve transfers [2][3]. - The cash dividend per 10 shares, calculated based on the total share capital, is 9.970959 RMB, which will be adjusted accordingly if the total share capital changes before the distribution [2][12]. Group 2: Key Dates - The record date for the profit distribution is set for January 22, 2026, and the ex-dividend date is January 23, 2026 [9]. Group 3: Dividend Recipients - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [10]. Group 4: Distribution Method - The cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies on the ex-dividend date [11].