On July 18th, Gelunhui reported that in order to promote the sharing of the company's business development results among all shareholders and practice the development concept of "Investors First", based on the company's long-term development confidence, enhance investor returns, promote high-quality development of listed companies, and effectively protect the interests of investors. Since the company held its 2023 annual shareholder meeting on May 20, 2024, and approved the Proposal on Authorizing the Board of Directors to Make Interim Dividend Plans at the 2023 Annual Shareholders Meeting, it agreed that the company would distribute interim dividends in 2024, and authorized the company's board of directors to formulate specific profit distribution plans in accordance with the conditions of profit distribution.
Mr. Lai Chunbao, the actual controller and chairman of the company, proposed: the company formulates and implements the 2024 interim dividend plan in accordance with the profit distribution principles stipulated in the company's articles of association to ensure the normal operation and long-term development of the company. It is recommended to distribute a cash dividend of 1.50 yuan (including tax) per 10 shares to all shareholders based on the total share capital of the company on the equity distribution registration date, without sending bonus shares and without increasing capital reserve fund. If there is any change in the total share capital of the company before the equity distribution registration date, the distribution ratio will be adjusted accordingly based on the unchanged total amount of cash dividends. The specific profit distribution plan will be determined by the company in combination with its own operating conditions and reported to the board of directors for approval by more than two-thirds of its directors. Mr. Lai Chunbao promised to vote "yes" when the board of directors officially deliberates on the distribution plan.