珀莱雅：珀莱雅化妆品股份有限公司2024年年度报告（英文版）.pdf

1、Proya Cosmetics Co.,Ltd.Annual Report 2024 1/327 Stock Code:603605 Stock Abbreviation:Proya Bond Code:113634 Bond Abbreviation:Proya Convertible Bond Proya Cosmetics Co.,Ltd.Annual Report 2024 Proya Cosmetics Co.,Ltd.Annual Report 2024 2/327 Important Notes I.The Board of Directors,Board of Supervis

2、ors,directors,supervisors and senior management of the Company warrant that the content of the Annual Report is authentic,accurate and complete,free from false records,misleading statements and major omissions,and shall be jointly and severally liable therefore.II.All directors of the Company attend

3、ed the meeting of the Board of Directors.III.Pan-China Certified Public Accountants(Special General Partnership)has issued a standard unqualified audit report to the Company.IV.HOU Juncheng,chairman of the Company,and WANG Li,CFO(and Head of Accounting Department)of the Company represent and warrant

4、 that the financial report in the Annual Report is authentic,accurate and complete.V.The profit distribution plan or capital reserve capitalization plan for the Reporting Period approved by the Board of Directors 1.Based on the total share capital(excluding the shares in the Companys special securit

5、ies account for repurchase)as of the record date on which equity distribution is implemented,the Company proposes to distribute to all shareholders registered a cash dividend of RMB11.90(tax inclusive)per 10 shares.Based on the total share capital of 396,247,555 shares on December 31,2024,deducting

6、2,210,825 shares in the Companys special securities account for repurchase,it is estimated that the cash dividend to be distributed will amount to RMB468,903,708.70(tax inclusive)without converting the capital reserve into share capital or giving any bonus shares.In case of a change in the Companys