000045SZSE

Implementation Announcement of Profit Distribution for 2025

✨ AI Summary

Shenzhen Textile (Group) Co., Ltd. has announced the profit distribution plan for 2025, approved at the annual shareholders' meeting on May 20, 2026. A cash dividend of RMB 0.48 per 10 shares will be distributed, totaling RMB 24,313,048.75. The record date for A shares is June 9, 2026, and for B shares, it is June 12, 2026. The distribution will be executed without issuing new shares or capital reserves.

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Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY0.48000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 09 June 2026 Ex-date: 10 June 2026 Payment date: 10 June 2026 10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details: Tax on cash dividend/10 shares: CNY0.04800000(10 percent x CNY0.48000000) Net cash dividend/10 shares after tax: CNY0.43200000(CNY0.48000000- CNY0.04800000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Shenzhen Textile (Group) Co., Ltd.
Announcement No: 2026-20

The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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