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福萊特玻璃：海外監管公告 - 福萊特玻璃集團股份有限公司關於2024年中期利潤分配預案的公告

FLAT GLASS: Overseas Regulatory Announcement - Announcement of Flat Glass Group Co., Ltd. Regarding the Proposed Mid-term Profit Distribution Plan for 2024.

HKEX ·  Aug 27 08:44
Summary by Moomoo AI
福萊特玻璃集團股份有限公司於2024年8月27日召開董事會，通過了2024年中期利潤分配預案。根據該預案，公司將對每10股派發現金紅利人民幣1.30元（含稅）。該分配基於截至2024年6月30日的股權登記日登記的股份總數，扣除公司回購專用證券賬戶的股份。若股份總數發生變動，公司將維持每股分配比例不變，並調整分配總額。該預案已獲董事會通過，尚需提交股東大會審議。董事會表示，此次利潤分配考慮了投資者利益和公司發展，並符合相關法律法規及公司章程。監事會也同意該預案。本次利潤分配不會對公司經營現金流產生重大影響，不影響正常經營和長期發展。
福萊特玻璃集團股份有限公司於2024年8月27日召開董事會，通過了2024年中期利潤分配預案。根據該預案，公司將對每10股派發現金紅利人民幣1.30元（含稅）。該分配基於截至2024年6月30日的股權登記日登記的股份總數，扣除公司回購專用證券賬戶的股份。若股份總數發生變動，公司將維持每股分配比例不變，並調整分配總額。該預案已獲董事會通過，尚需提交股東大會審議。董事會表示，此次利潤分配考慮了投資者利益和公司發展，並符合相關法律法規及公司章程。監事會也同意該預案。本次利潤分配不會對公司經營現金流產生重大影響，不影響正常經營和長期發展。
Fuyao Glass Group Co., Ltd. held a board meeting on August 27, 2024 and approved the 2024 interim profit distribution plan. According to the plan, the company will distribute a cash dividend of RMB 1.30 per 10 shares (including tax). The distribution is based on the total number of shares registered as of the shareholder registration date of June 30, 2024, excluding the shares in the company's repurchase dedicated securities account. If there are changes in the total number of shares, the company will maintain the same distribution ratio per share and adjust the total distribution amount. The plan has been approved by the board of directors and still needs to be submitted for approval at the shareholders' meeting. The board of directors stated that this...Show More
Fuyao Glass Group Co., Ltd. held a board meeting on August 27, 2024 and approved the 2024 interim profit distribution plan. According to the plan, the company will distribute a cash dividend of RMB 1.30 per 10 shares (including tax). The distribution is based on the total number of shares registered as of the shareholder registration date of June 30, 2024, excluding the shares in the company's repurchase dedicated securities account. If there are changes in the total number of shares, the company will maintain the same distribution ratio per share and adjust the total distribution amount. The plan has been approved by the board of directors and still needs to be submitted for approval at the shareholders' meeting. The board of directors stated that this profit distribution takes into account the interests of investors and the company's development, and complies with relevant laws, regulations, and the company's articles of association. The supervisory board also agrees with the plan. This profit distribution will not have a significant impact on the company's operational cash flow and will not affect normal operations and long-term development.

This announcement is a separate document:

Doc 1

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