2025年度有限公司股东分红执行细则协议

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2025年度股东分红执行细则协议本合同共三部分组成，仅供学习使用，第一部分如下：2025年度股东分红执行细则协议甲方（股东）：公司名称：____________________________股东名称：____________________________乙方（公司）：公司名称：____________________________统一社会信用代码：____________________注册地址：____________________________鉴于：2.本协议旨在明确2025年度乙方公司分红的执行细则，确保分红活动的公平、公正、透明。第一条分红原则1.乙方公司根据年度利润及股东会决议进行分红。2.分红比例由股东会根据公司实际情况及发展战略确定。3.甲方应按照乙方公司章程及股东会决议的要求，按时足额缴纳出资。第二条分红时间1.乙方公司应在每个会计年度结束后三个月内完成利润分配方案的制定，并提交股东会审议。2.甲方应按时参加股东会，并对分红方案提出意见和建议。3.分红的具体日期由股东会决议确定。第三条分红比例1.2025年度分红比例为_________________________%。2.分红比例的调整由股东会根据公司实际情况及发展战略决定。第四条分红金额的计算1.分红金额的计算公式为：分红金额=分红比例×甲方实缴出资额。2.甲方实缴出资额以股东会确认的出资额为准。第五条分红资金的支付1.乙方公司应在股东会决议确定的分红日期前，将分红资金支付给甲方。2.分红资金支付方式为_________________________。3.甲方收到分红资金后，应在五个工作日内出具收据。第六条分红信息披露1.乙方公司应在分红方案审议通过后五个工作日内，将分红方案及相关信息报送相关监管部门。2.乙方公司应在分红完成后五个工作日内，将分红结果予以公告。第七条违约责任1.若乙方公司未按本协议约定支付分红，应向甲方支付违约金，违约金为未支付分红金额的_________________________%。2.若甲方未按时足额缴纳出资，应向乙方支付违约金，违约金为应缴出资额的_________________________%。第八条争议解决1.甲乙双方因履行本协议发生争议的，应友好协商解决。2.协商不成的，任何一方均有权向乙方所在地人民法院提起诉讼。第九条其他1.本协议一式两份，甲乙双方各执一份，自双方签字盖章之日起生效。2.本协议未尽事宜，甲乙双方可另行协商签订补充协议，补充协议与本协议具有同等法律效力。甲方（股东）签字：_____________________________日期：_____________________________乙方（公司）签字：_____________________________日期：________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________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