广电计量检测集团股份有限公司2024年年度权益分派实施公告

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.50 yuan per 10 shares for all shareholders, excluding repurchased shares [2][3][6]. Summary by Sections 1. Profit Distribution Plan - The company will distribute a total cash dividend of 84,058,155.30 yuan based on a total share capital of 583,245,846 shares, excluding 22,858,144 repurchased shares [2][3][11]. - The cash dividend will be 1.50 yuan per 10 shares (tax included) for shareholders, with specific tax treatments for different types of investors [6][12]. 2. Shareholder Meeting Approval - The profit distribution plan was approved at the shareholder meeting held on April 17, 2025, and aligns with the previously announced plan [2][4]. 3. Key Dates - The record date for the profit distribution is April 28, 2025, and the ex-dividend date is April 29, 2025 [7]. 4. Distribution Method - Cash dividends will be directly credited to the accounts of shareholders through their custodial securities companies on the ex-dividend date [9]. 5. Adjustments Due to Share Buyback - The company’s repurchased shares will not participate in the profit distribution, and the adjusted ex-dividend price will be calculated based on the total share capital [11][12].