Securities Code: 000680 Securities Abbreviation: Shantui Shares Announcement No.: 2026-061
Shantui Construction Machinery Co., Ltd.
Announcement on the 2026 Mid-Year Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Special Reminders:
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The 2026 mid-year profit distribution plan of Shantui Construction Machinery Co., Ltd. (hereinafter referred to as the "Company") is as follows: Based on the total share capital of the Company of 1,500,142,612 shares, minus the 14,842,772 shares held in the treasury stock repurchase account, totaling 1,485,299,840 shares, a cash dividend of RMB 1.0 per 10 shares (tax inclusive) will be distributed to all shareholders. The estimated cash dividend is RMB 148,529,984.00. No bonus shares will be issued, and no capital reserve will be transferred to share capital.
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If the total share capital of the Company changes from the date of disclosure of this plan to the equity distribution registration date, the total distribution amount will be adjusted according to the principle of unchanged distribution ratio.
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The Company's profit distribution plan does not fall under the circumstances that may be subject to other risk warnings stipulated in Article 9.8.1 of the "Shenzhen Stock Exchange Stock Listing Rules."
I. Decision-Making Process for the Current Profit Distribution Plan
On August 10, 2026, the twelfth session of the second meeting of the Board of Directors of the Company deliberated and approved the "Proposal on the 2026 Mid-Year Profit Distribution Plan of the Company" with 9 votes in favor, 0 votes against, and 0 abstentions.
According to the proposal approved by the eleventh session of the twenty-second meeting of the Board of Directors and the 2025 Shareholders' Meeting, "Proposal to Authorize the Board of Directors to Formulate Mid-Year Dividend Plans," the aforementioned 2026 mid-year profit distribution plan falls within the scope of the mid-year dividend plan authorized by the Company's 2025 Shareholders' Meeting and does not require submission to the Shareholders' Meeting for deliberation.