Beijing Zhongke Sanhuan High Technology Co., Ltd.
2025 Annual Equity Distribution Implementation Announcement
The company and all members of its board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- According to the Company Law and relevant regulations, Beijing Zhongke Sanhuan High Technology Co., Ltd. (hereinafter referred to as "the Company") holds 12,157,235 shares through a special securities repurchase account, which do not have the right to participate in profit distribution. Therefore, this equity distribution is based on the total share capital of 1,215,725,773 shares minus the repurchased shares, resulting in a distribution base of 1,203,568,538 shares.
- Since the repurchased shares do not participate in dividends, the calculation of the ex-dividend price after this equity distribution is as follows:
- Cash dividend per 10 shares (including tax) = Total cash dividend / Total share capital * 10 = 30,089,213.45 / 1,215,725,773 * 10 = 0.247500 yuan
- Cash dividend per share (including tax) = Total cash dividend / Total share capital = 30,089,213.45 / 1,215,725,773 = 0.024750 yuan
- The ex-dividend price after this equity distribution = Closing price on the record date - Cash dividend per share = Closing price on the record date - 0.024750 yuan/share.
The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on April 22, 2026. The details of the equity distribution are as follows: