000680SZSE

Announcement on the Implementation of Profit Distribution for the Year 2025

Shantui Construction Machinery Co., Ltd.·June 2, 2026·3 pages

✨ AI Summary

This announcement details the profit distribution plan approved at the 2025 annual shareholders' meeting of Shantui Construction Machinery Co., Ltd. A cash dividend of 1.00 RMB per 10 shares will be distributed to shareholders, totaling approximately 148.53 million RMB. The record date for the distribution is June 8, 2026, with the ex-dividend date set for June 9, 2026.

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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): CNY1.00000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 08 June 2026 Ex-date: 09 June 2026 Payment date: 09 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: CNY0.10000000(10 percent x CNY1.00000000) Net cash dividend/10 shares after tax: CNY0.90000000(CNY1.00000000- CNY0.10000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Shantui Construction Machinery Co., Ltd.
Announcement on the Implementation of Profit Distribution for the Year 2025

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

Special Reminder:

According to the relevant provisions of the "Self-Regulatory Guidelines for Listed Companies No. 9 - Share Repurchase" of the Shenzhen Stock Exchange, Shantui Construction Machinery Co., Ltd. (hereinafter referred to as "the Company") holds 14,842,772 shares through a dedicated repurchase account, which do not have the right to participate in profit distribution.
Given that the shares held in the repurchase account do not participate in the profit distribution for the year 2025, the cash dividend per share after the implementation of this profit distribution will be calculated at 0.0990105 RMB/share, with a total cash dividend of 0.990105 RMB for every 10 shares. The cash dividend per share based on the total share capital is calculated as follows:
Cash dividend per share based on total share capital = Total cash dividend / Total share capital (including repurchased shares), i.e., 0.0990105 RMB/share = 148,529,984.00 RMB / 1,500,142,612 shares.
The reference price for ex-dividend will be calculated as the closing price on the trading day before the ex-dividend date minus the cash dividend per share based on total share capital; thus, the ex-dividend price after the implementation of this profit distribution will be executed according to the above principles and calculation methods, i.e., the ex-dividend price = closing price on the trading day before the ex-dividend date - 0.0990105 RMB/share.

The company will hold the 2025 annual shareholders' meeting on April 10, 2026, to review and approve the "Profit Distribution Plan for the Year 2025." The details of the profit distribution are announced as follows:

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