证券简称:楚天高速 证券代码:600035 公告编号:2025-035 公司债简称：25 楚天 K1 公司债代码：242698 湖北楚天智能交通股份有限公司 第八届董事会第二十八次会议决议公告 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法律责任。 湖北楚天智能交通股份有限公司（以下简称"公司"）第八届董事会第二十 八次会议（定期会议）于 2025 年 8 月 28 日（星期四）上午 9 时 30 分在公司 24 楼会议室以现场结合通讯会议方式召开。本次会议的通知及会议资料于 2025 年 人。本次会议由董事长王南军先生召集，公司全体监事及非董事高管人员列席会 议。会议的召集召开符合《公司法》和公司章程的有关规定。会议审议并通过以 下决议： 一、审议通过了《公司 2025 年半年度报告》及其摘要的议案。（同意 9 票， 反对 0 票，弃权 0 票） 本议案已经公司董事会审计委员会事先认可并同意提交董事会审议。 详情请参见公司同日在上海证券交易所网站（www.sse.com.cn）发布的《公 司 2025 年半年度报告》及其摘要。 二、 ...

Core Points - The company announced a cash dividend of 0.17 CNY per share for its A shares, totaling approximately 273.72 million CNY to be distributed to shareholders [1][2] - The dividend distribution was approved at the annual shareholders' meeting held on May 23, 2025, for the fiscal year 2024 [1] - The record date for the dividend is June 26, 2025, with the ex-dividend date and payment date both set for June 27, 2025 [1] Dividend Distribution Details - The total number of shares for the dividend calculation is 1,610,115,901 shares [1] - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1] Tax Implications - Individual shareholders holding shares for more than one year will not be subject to personal income tax on the dividend [2] - For shares held for less than one year, the tax rate varies based on the holding period, with a maximum effective tax rate of 20% for shares held for one month or less [2] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied to their dividends, resulting in a net dividend of 0.153 CNY per share [3][4] Additional Information - The company will not issue bonus shares or increase capital through the dividend distribution [2] - Direct cash dividends will be paid to major shareholders, including Hubei Transportation Investment Group and China Merchants Highway Network Technology Holdings [2] - For Hong Kong Stock Exchange investors, the dividend will also be subject to a 10% withholding tax, resulting in a net dividend of 0.153 CNY per share [4] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's board office at 027-87576667 [5]