Tong Ming Group
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Announce the company's ex-dividend base date

6/19/2024

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SEQ_NO

2

Date of announcement

2024/06/19

Time of announcement

 14:51:01

Subject

Announce the company's ex-dividend base date

To which
item it meet

sparagrap 14

Date of events 

2024/06/19

Statement

  1.Date of the resolution by the board of directors or shareholders meeting or decision by
    the Company:2024/06/19

  2.Type of ex-rights or ex-dividend
    (please enter: "Ex-rights","Ex-dividend", or "Ex-rights and dividend"):Ex-dividend

  3.Type and monetary amount of common stock dividend distribution:
    A cash dividend of 1.0 yuan per share, with a total cash dividend of 201,203,333 yuan

  4.Ex-rights (ex-dividend) trading date:
    2024/07/08

  5.Last date before book closure:
    2024/07/09

  6.Book closure starting date:
    2024/07/10

  7.Book closure ending date:
    2024/07/14

  8.Ex-rights (ex-dividend) record date:
    2024/07/14

  9.Deadline for applying the conversion of the bond:
    NA

10.The closure period for the conversion of the bond will start from the date:
    NA

11.The closure period for the conversion of the bond will end on the date:
    NA

12.Payment date of common stock cash dividend distribution:
    2024/08/08

13.Any other matters that need to be specified:
    NA

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