Bestechnic (Shanghai) (688608) 上海证券报·2025-05-29 20:41Core Points - The company has adjusted its profit distribution plan for 2024, maintaining a cash dividend of 1.20 CNY per share while increasing the total cash dividend amount from 143,596,018.80 CNY to 143,675,436.00 CNY [2][7] - The company plans to increase its capital reserve by issuing 4 new shares for every 10 shares held, with the total number of shares to be issued adjusted from 47,865,340 to 47,891,812 [2][7] - The adjustments were made due to the completion of the first phase of the 2023 restricted stock incentive plan, which resulted in a decrease in the number of shares in the company's repurchase account [2][6][7] Profit Distribution and Capital Increase Plan - Prior to the adjustment, the company planned to distribute a cash dividend of 12 CNY per 10 shares, totaling 143,596,018.80 CNY, which accounted for 31.18% of the net profit attributable to shareholders for 2024 [3][7] - After the adjustment, the cash dividend remains at 12 CNY per 10 shares, with the total cash dividend now amounting to 143,675,436.00 CNY, representing 31.27% of the net profit for 2024 [7] - The total number of shares after the capital increase will rise to 167,937,371 shares [7] Shareholder Meeting - The annual shareholder meeting was held on May 29, 2025, where all proposed resolutions were approved, including the profit distribution and capital increase plan [10][12] - The meeting was conducted in compliance with legal and regulatory requirements, with all board members present [12][13] Stock Incentive Plan - The company completed the first phase of the 2023 restricted stock incentive plan, with a total of 66,181 shares being vested [17][26] - The shares for this incentive plan were sourced from shares repurchased from the secondary market, ensuring that the total share capital remains unchanged [25][26]