Core Points - The company announced a cash dividend of 0.45 RMB per share for its A-shares, totaling approximately 280.7 million RMB to be distributed [1][3] - The dividend distribution plan was approved at the annual general meeting held on June 9, 2025 [1] - The record date for the dividend is June 26, 2025, with the last trading day and ex-dividend date also set for June 27, 2025 [1][4] Dividend Distribution Details - The cash dividend will be distributed 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] - For individual shareholders holding unrestricted circulating shares, the actual cash dividend after tax will be 0.45 RMB per share, with specific tax implications based on holding periods [2][3] - For qualified foreign institutional investors (QFII), the net cash dividend after a 10% withholding tax will be 0.405 RMB per share [3][4] Adjustment of Convertible Bond Terms - Following the dividend distribution, the conversion price of the company's convertible bonds (code: 113615) will be adjusted from 12.23 RMB per share to 11.78 RMB per share, effective on the ex-dividend date [4]

证券代码：603979 证券简称：金诚信 公告编号：2025-053 转债代码：113615 转债简称：金诚转债 金诚信矿业管理股份有限公司 关于第二期员工持股计划存续期即将届满 的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 金诚信矿业管理股份有限公司（简称"公司"）第二期员工持股计划的存续 期将于 2025 年 12 月 13 日届满。根据《关于上市公司实施员工持股计划试点的 指导意见》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等要 求，上市公司应当在员工持股计划届满前 6 个月公告到期计划持有的股票数量以 及占公司股本总额的比例。现将相关情况公告如下： 一、本次员工持股计划的基本情况 （一）公司于 2021 年 10 月 7 日、2021 年 10 月 25 日分别召开第四届董事 会第十三次会议、第四届监事会第十二次会议以及 2021 年第三次临时股东大会， 审议通过了《金诚信矿业管理股份有限公司第二期员工持股计划（草案）及其摘 要》（以下简称"《第二期员工持股计划草案》"）及相关议 ...

Meeting Overview - The shareholders' meeting was held on June 9, 2025, at the company's conference room in Beijing [1] - The meeting was chaired by the company's chairman, Wang Qinghai, and utilized both on-site and online voting methods [1] - All current directors (9), supervisors (3), and the board secretary attended the meeting, along with some senior management and a witnessing lawyer [1] Proposal Review - The following proposals were reviewed and approved: 1. 2024 Annual Board Work Report Draft [2] 2. 2024 Annual Supervisory Board Work Report Draft [2] 3. 2024 Annual Financial Settlement Report Draft [3] 4. 2024 Annual Profit Distribution Plan Draft [3] 5. 2024 Annual Report and Summary [3] 6. 2024 Annual Independent Director Work Report Draft [3] 7. Reappointment of Zhonghui Certified Public Accountants as the auditing firm for 2025 [3] 8. Proposal for the company to provide guarantees for its subsidiaries [3] 9. Changes to the company's registered capital and business scope, along with amendments to the Articles of Association and meeting rules [3] 10. Amendments to the Independent Director Work System and related regulations [4] 11. Amendments to the Fund Management System [4] Voting and Legal Verification - All proposals were voted on separately for small investors [4] - Proposals 8 and 9 required a two-thirds majority for approval, while the remaining proposals were approved by a simple majority [4] - The meeting was witnessed by Beijing Guofeng Law Firm, and the lawyers confirmed that the meeting complied with all legal and regulatory requirements [4]