Securities Code: 000830 Securities Abbreviation: Luxi Chemical Announcement No.: 2026-025 Luxi Chemical Group Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement 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. Luxi Chemical Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") announced that its 2025 annual profit distribution plan was deliberated and approved by the Company's 2025 Annual Shareholders' Meeting held on May 20, 2026. The equity distribution matters are hereby announced as follows: I. Deliberation and Approval of Profit Distribution and Capital Reserve Transfer to Share Capital Plan by Shareholders' Meeting and Related Matters
- The Company's 2025 Annual Shareholders' Meeting held on May 20, 2026, deliberated and approved the "Proposal on the 2025 Annual Profit Distribution Plan": Based on the Company's total share capital of 1,904,319,011 shares as of December 31, 2025, a cash dividend of RMB 2 (tax inclusive) will be distributed per 10 shares to all shareholders, totaling a dividend of RMB 380,863,802.20. No bonus shares will be issued, and no capital reserve will be transferred to increase share capital. During the period from the Board of Directors' deliberation of the profit distribution plan to the equity registration date for the implementation of the profit distribution plan, if the Company's total share capital changes due to reasons such as convertible bond conversion, share buybacks, equity incentives, or the listing of new shares from asset restructuring, the distribution will be implemented based on the total share capital on the equity registration date for the future equity distribution, and the distribution ratio will remain unchanged, with adjustments to the total