Group 1 - The core opinion of the article is that the differentiated dividend distribution plan proposed by the company complies with relevant laws and regulations, and does not harm the interests of the company and its shareholders [6] Group 2 - The differentiated dividend plan involves distributing a cash dividend of 0.40 yuan (including tax) for every 10 shares to all shareholders, with a total share capital of 2,529,575,634 shares as of December 31, 2024 [2][4] - The company has repurchased 25,074,866 shares, which will not participate in the profit distribution, leading to a difference in the total share capital and the shares eligible for distribution [4][5] Group 3 - The calculation of the ex-dividend reference price is based on the closing price of 4.23 yuan per share, resulting in an ex-dividend reference price of approximately 4.19 yuan per share [5] - The impact of the differentiated dividend on the company's stock ex-dividend reference price is minimal, estimated at less than 1% [5][6]

Core Viewpoint - The board of directors of Shanghai Urban Investment Holding Co., Ltd. has approved several key resolutions during its 23rd meeting of the 11th session, including the cancellation of the supervisory board and amendments to the company's articles of association [1][2]. Group 1: Board Meeting Details - The board meeting was held on May 21, 2025, with 9 directors present, complying with relevant laws and regulations [1]. - All resolutions presented at the meeting were passed unanimously with 9 votes in favor, and no votes against or abstentions [1]. Group 2: Resolutions Passed - The board approved the resolution to cancel the supervisory board, change the registered address, and amend the articles of association [1]. - The board also approved the resolution to amend the rules of board meetings [1]. - Additionally, the board resolved to convene the 2024 annual shareholders' meeting [1].