Core Points - The company adjusted its cash dividend per share from 0.286 yuan (tax included) to 0.28601 yuan (tax included) due to a change in total share capital after the repurchase and cancellation of 34,085 restricted shares [1][3] - The total cash dividend to be distributed is 368,949,639.63 yuan (tax included), which represents 35.01% of the net profit attributable to shareholders in the consolidated financial statements for the year 2024 [2][4] - The adjustment in the per-share distribution is based on the principle of maintaining the total distribution amount unchanged while accounting for the reduced number of shares participating in the distribution [3][4] Summary of Profit Distribution Plan - The company plans to distribute cash dividends to all shareholders based on a total share capital of 1,290,033,705 shares as of December 31, 2024 [2] - After the repurchase and cancellation of shares, the actual number of shares participating in the distribution is 1,289,999,620 [2][3] - The adjusted cash dividend per share calculation is based on the unchanged total distribution amount divided by the new total number of shares [3]

Core Points - The company is organizing a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will take place on April 11, 2025, at 14:30, with both on-site and online voting options available [2][3] - The agenda includes the election of He Yujie as a non-employee representative supervisor for the eighth supervisory board [4][5] Meeting Procedures - The company has established a meeting service team to manage procedures and services during the meeting [1] - Attendees must register in advance to speak, and each speaker is limited to two speeches of no more than five minutes each [1][2] - The meeting will be presided over by Chairman Wang Jun, and the voting will be conducted through both on-site and Shanghai Stock Exchange online voting systems [3] Voting and Legal Oversight - A law firm will be present to witness the meeting and provide a legal opinion [2] - The voting process will ensure that any duplicate votes are counted only once, with the first vote being the valid one [3] - The results of the voting will be announced after counting and verification, followed by the signing of the meeting resolutions [4]