000880SZSE

Weichai Heavy Machinery Co., Ltd. 2025 Profit Distribution Implementation Announcement

Weichai Heavy Machinery Co., Ltd.·August 10, 2026·2 pages

✨ AI Summary

Weichai Heavy Machinery Co., Ltd. announces its 2025 profit distribution plan, approved by the shareholders' meeting. The company will distribute a cash dividend of RMB 1.16 per 10 shares based on the total share capital as of December 31, 2025. No bonus shares or capital reserve increase will be issued.

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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): CNY1.16000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 17 August 2026 Ex-date: 18 August 2026 Payment date: 18 August 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: CNY0.11600000(10 percent x CNY1.16000000) Net cash dividend/10 shares after tax: CNY1.04400000(CNY1.16000000- CNY0.11600000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 000880

Securities Abbreviation: Weichai Heavy Machinery

Announcement Number: 2026-033

Weichai Heavy Machinery Co., Ltd.

2025 Profit 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.

Weichai Heavy Machinery Co., Ltd. (hereinafter referred to as the "Company" or "this Company") 2025 profit distribution plan was approved by the Company's 2025 shareholders' meeting held on June 29, 2026. The matters concerning equity distribution are hereby announced as follows:

I. Shareholder Meeting Approval of Profit Distribution Plan and Other Matters

The Company's 2025 profit distribution plan was approved by the Company's 2025 shareholders' meeting held on June 29, 2026. Based on the total share capital of 463,848,840 shares as of December 31, 2025, a cash dividend of RMB 1.16 (tax inclusive) will be distributed per 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital. The remaining undistributed profits will be carried forward to subsequent years.

If the Company's total share capital changes before the implementation of the 2025 profit distribution plan, the distribution ratio will be adjusted according to the principle that the total profit distribution amount remains unchanged.

The total share capital of the Company has not changed during the period from the disclosure of this d

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