000901SZSE

Announcement on the Implementation of the 2026 First Quarter Equity Distribution

Aerospace Hi-Tech Holding Group Co., Ltd.·June 21, 2026·3 pages

✨ AI Summary

Aerospace Hi-Tech Holding Group Co., Ltd. will distribute a cash dividend of 0.10 RMB (including tax) per 10 shares to all shareholders. The distribution is based on the total share capital of 798,201,406 shares as of March 31, 2026. The equity registration date is June 25, 2026, and the ex-dividend date is June 26, 2026.

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Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2026 1st quarter profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY0.10000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 25 June 2026 Ex-date: 26 June 2026 Payment date: 26 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: CNY0.01000000(10 percent x CNY0.10000000) Net cash dividend/10 shares after tax: CNY0.09000000(CNY0.10000000- CNY0.01000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Stock Code: 000901 Stock Abbreviation: Aerospace Hi-Tech Announcement No.: 2026-Lin-027

Aerospace Hi-Tech Holding Group Co., Ltd. Announcement on the Implementation of the 2026 First Quarter Equity Distribution

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and there are no false records, misleading statements, or major omissions. The 2026 first quarter equity distribution plan of Aerospace Hi-Tech Holding Group Co., Ltd. (hereinafter referred to as the "Company") has been approved by the 2025 Annual General Meeting held on May 19, 2026. The details are announced as follows:

1. Situation of the Profit Distribution Plan Approved by the General Meeting

On May 19, 2026, the Company held the 2025 Annual General Meeting and approved the "Proposal on the Company's 2026 First Quarter Profit Distribution Plan." The specific plan is as follows: Based on the total share capital of 798,201,406 shares as of March 31, 2026, a cash dividend of 0.10 RMB (including tax) per 10 shares will be distributed to all shareholders, totaling 7,982,014.06 RMB (including tax). No bonus shares will be issued, and no capital reserve will be converted into share capital.

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