000605SZSE

2025 Annual Profit Distribution Implementation Announcement

Bohai Co., Ltd.··3 pages

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Bohai Water Industry Co., Ltd. announces its 2025 profit distribution plan. The company will distribute a cash dividend of RMB 0.12 per 10 shares. The ex-dividend date is June 26, 2026, and the payment date is June 29, 2026.

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Securities Code: 000605 Securities Abbreviation: Bohai Water Industry Announcement Number: 2026-018

Bohai Water Industry Co., Ltd. 2025 Annual Profit Distribution Implementation Announcement

The company and the entire board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.

I. Situation Regarding Shareholder Meeting Approval of Profit Distribution and Capital Reserve Transfer to Share Capital Plan

  1. Bohai Water Industry Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held its 2025 Annual Shareholders' Meeting on May 19, 2026, which approved the "Proposal on the 2025 Annual Profit Distribution and Capital Reserve Transfer to Share Capital."

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