Securities Code: 000096
Securities Abbreviation: Guangju Energy
Announcement No.: 2026-022
Shenzhen Guangju Energy Co., Ltd.
Announcement on the Implementation of the 2025 Equity Distribution Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or significant omissions.
I.情况 Regarding the Equity Distribution Plan Approved by the Shareholders' Meeting
The 2025 equity distribution plan of Shenzhen Guangju Energy Co., Ltd. (hereinafter referred to as the "Company") was approved by the 2025 Shareholders' Meeting held on June 18, 2026. The specific content of this equity distribution plan is as follows: Based on the total share capital of 528 million shares as of December 31, 2025, a cash dividend of RMB 0.75 per 10 shares (including tax) will be distributed to all shareholders, totaling RMB 39.6 million (including tax). No bonus share issue will be made this time.
There has been no change in the Company's total share capital from the disclosure of the equity distribution plan to its implementation; this equity distribution plan is allocated on a fixed total amount basis, consistent with the distribution plan approved by the Company's 2025 Shareholders' Meeting; the implementation of this equity distribution plan is within two months of the Shareholders' Meeting approval.
II. Equity Distribution Plan Implemented