Securities Code: 000531 Securities Abbreviation: Sui Hengyun A Announcement Number: 2026-025
Guangzhou Huayun Enterprise Group Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement
The Company and its directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Special Notice: As of the date of this announcement, the total share capital of Guangzhou Huayun Enterprise Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") is 1,041,401,332 shares, with 5,000,000 shares held in the repurchase account. According to the "Regulations on Listed Company Share Repurchases," shares in the dedicated securities account for repurchases do not enjoy rights to profit distribution and capital reserve fund transfers. This equity distribution is based on the total share capital of 1,036,401,332 shares, calculated by deducting the 5,000,000 shares repurchased by the Company from the total share capital of 1,041,401,332 shares. A cash dividend of RMB 0.50 (tax inclusive) will be distributed per 10 shares to all shareholders. The total cash dividend to be distributed is: 1,036,401,332 shares × RMB 0.05/share = RMB 51,820,066.60. The proportion of cash dividend per 10 shares (tax inclusive) calculated based on the Company's total share capital (including repurchased shares) is: Total cash dividend ÷ Total share capital (including repurchased shares) × 10, which is RMB 51,820,066.60 (tax inclusive) ÷ 1,041,401,332 shares × 10 = RMB 0.497599 (tax inclusive).
After the implementation of this equity distribution, the proportion of cash dividend per share and the ex-rights and ex-dividend reference price calculated based on the total share capital are as follows: Cash dividend per share calculated based on total share capital = Total actual cash dividend / Total share capital (including repurchased shares) = RMB 51,820,066.60 ÷ 1,041,401,332 shares = RMB 0.0497599/share (retained to seven decimal places, the last digit is directly truncated, not rounded). The ex-rights and ex-dividend reference price after this equity distribution = Closing price on the equity registration date of this equity distribution - RMB 0.0497599/share.