Securities Code: 000681
Securities Abbreviation: Vision China
Announcement No.: 2026-064
Vision (China) Culture Development Co., Ltd.
Announcement on the Implementation of the 2025 Annual Dividend Distribution
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notes:
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According to the "Company Law," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 9 - Share Repurchase" and other relevant regulations, the shares held by Vision (China) Culture Development Co., Ltd. (hereinafter referred to as the "Company" or "This Company") in the dedicated securities account for share repurchase are not entitled to participate in profit distribution. On June 23, 2026, the Company's 2025 Annual Shareholders' Meeting deliberated and approved the "Proposal on the Company's 2025 Annual Profit Distribution Plan": based on the total share capital of 700,577,436 shares minus the 998,800 shares held in the company's dedicated securities account for share repurchase (i.e., 699,578,636 shares), a cash dividend of RMB 0.04 (tax inclusive) per 10 shares will be distributed to all shareholders. The total profit distribution is RMB 2,798,314.55. In addition, no bonus shares or capital reserve to share capital increase will be made.
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Since the shares in the company's repurchase securities account do not participate in the dividend distribution, after the implementation of this dividend distribution, the company's total share capital remains unchanged in principle based on the principle of unchanged stock market value. The proportion of cash dividends allocated to each share will decrease. Therefore, when calculating the ex-rights and ex-dividend price after the implementation of this dividend distribution, the cash dividend per 10 shares will be calculated based on the total share capital on the equity registration date = total actual cash dividend amount ÷ total share capital on the equity registration date * 10, which is RMB 0.039942 (RMB 2,798,314.55 ÷ 700,577,436 shares * 10) (the result is directly rounded to six decimal places, with the last digit truncated, not rounded).
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Therefore, while ensuring that the profit distribution plan remains unchanged, the ex-rights and ex-dividend price after the implementation of the 2025 annual dividend distribution will be executed according to the above principles and calculation methods, i.e., the reference ex-rights and ex-dividend price after the implementation of this dividend distribution = closing price on the equity registration date - cash dividend per share calculated based on the total share capital on the equity registration date (RMB 0.0039942/share).
The dividend distribution matters are hereby announced as follows: