Securities Abbreviation: Tongcheng Holdings
Securities Code: 000419
Announcement No.: 2026-039
Changsha Tongcheng Holdings Co., Ltd.
2025 Profit Distribution Implementation Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Shareholder Meeting Approval of Profit Distribution Plan
-
The 2025 profit distribution plan of Changsha Tongcheng Holdings Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was approved by the Company's 2025 Shareholders' Meeting held on June 26, 2026. The plan is as follows: Based on the total share capital of 543,582,655 shares at the end of 2025, a cash dividend of RMB 1.30 per 10 shares (tax inclusive) will be distributed to all shareholders, totaling RMB 70,665,745.15 (tax inclusive). No bonus shares will be issued or capital reserve will be transferred to increase share capital in 2025. If the Company's total share capital changes before the implementation of the distribution plan, the distribution ratio will be adjusted according to the principle of "fixed total cash dividend amount."
-
During the period from the disclosure of the Company's 2025 profit distribution plan to its implementation, the Company's total share capital has not changed.
-
The profit distribution plan implemented this time is consistent with the distribution plan approved by the Company's Shareholders' Meeting and its adjustment principles, and the total distribution amount remains unchanged.