福莱新材: 福莱新材关于调整2024年度利润分配现金分红总额及资本公积金转增股本总额的公告

Core Viewpoint - The company, Zhejiang Fulai New Materials Co., Ltd., has announced adjustments to its 2024 profit distribution cash dividend total and capital reserve fund increase in share capital total due to changes in total share capital resulting from the conversion of convertible bonds [1][2][3] Summary of Key Points Cash Dividend Adjustment - The total cash dividend amount has been adjusted to RMB 29,882,735.40 (including tax) [1][4] - The cash dividend distribution is set at RMB 1.50 (including tax) for every 10 shares [2][4] Capital Reserve Fund Increase - The number of shares to be increased from the capital reserve fund has been adjusted from 79,587,325 shares to 79,687,294 shares [1][5] - After the increase, the total share capital of the company will rise to 281,332,480 shares [1][5] Reason for Adjustment - The adjustments were necessitated by changes in total share capital due to the conversion of the "Fuxin Convertible Bonds" prior to the equity distribution registration date [2][3] - As of May 22, 2025, the total share capital increased from 201,395,263 shares to 201,645,186 shares due to the conversion [2][3] Profit Distribution Plan Overview - The profit distribution plan was approved at the annual shareholders' meeting on April 23, 2025, with the base for distribution calculated after deducting shares in the repurchase account [2][3] - The adjusted total cash dividend and share increase are based on the new total share capital after accounting for the repurchase account [4][5]