000938SZSE

Implementation Announcement of 2025 Annual Profit Distribution

Unisplendour Co., Ltd.·June 4, 2026·2 pages

✨ AI Summary

This announcement details the implementation of the profit distribution plan approved at the 2025 annual shareholders' meeting of Unisplendour Corporation. A cash dividend of RMB 0.65 per 10 shares will be distributed, totaling RMB 185,905,191.81. The record date for shareholders is June 11, 2026, with the distribution occurring on June 12, 2026. The plan remains unchanged from the proposal approved by shareholders.

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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): CNY0.65000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 11 June 2026 Ex-date: 12 June 2026 Payment date: 12 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: CNY0.06500000(10 percent x CNY0.65000000) Net cash dividend/10 shares after tax: CNY0.58500000(CNY0.65000000- CNY0.06500000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Unisplendour Corporation (Stock Code: 000938)
Announcement No.: 2026-059

Implementation Announcement of 2025 Annual Profit Distribution

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Review of Profit Distribution Plan by Shareholders' Meeting

Unisplendour Corporation held its 2025 annual shareholders' meeting on May 20, 2026, where the "2025 Annual Profit Distribution Proposal" was approved. The specific profit distribution plan is as follows: based on the total share capital of 2,860,079,874 shares at the end of 2025, a cash dividend of RMB 0.65 (tax included) will be distributed for every 10 shares, totaling RMB 185,905,191.81. There will be no bonus shares or capital increase from reserves in 2025. If the total share capital changes before the implementation of the profit distribution plan, the distribution amount per share will be adjusted accordingly, ensuring the total cash dividend remains unchanged.
The total share capital of the company has not changed from the disclosure of this distribution proposal to the implementation period.
The distribution plan implemented is consistent with the plan approved by the shareholders' meeting for 2025.

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