Zhejiang Merchants Zhongtuo Group Co., Ltd.
Announcement No.: 2026-35
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Approval of the Equity Distribution Plan by the Shareholders' Meeting
- The 2025 annual equity distribution plan of Zhejiang Merchants Zhongtuo Group Co., Ltd. (hereinafter referred to as "the Company") was approved at the shareholders' meeting held on May 15, 2026. The specific content is as follows: based on a total share capital of 709,663,179 shares, a cash dividend of 1.30 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling 92,256,213.27 RMB. The remaining undistributed profits will be carried forward to the next year, and no capital reserve will be converted into share capital this year.
- There has been no change in the total share capital of the Company from the disclosure of this distribution plan to its implementation.
- The implementation of this distribution plan is consistent with the plan approved by the shareholders' meeting, adhering to the principle of maintaining the total cash dividend amount.
- The time from the approval of the distribution plan by the shareholders' meeting to its implementation does not exceed two months.