Jin Fang Energy Group Co., Ltd.
Implementation Announcement of the 2025 Semi-Annual Profit Distribution
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Review of the Profit Distribution Plan
- The profit distribution plan for the semi-annual period of 2025 has been approved by the first extraordinary general meeting of shareholders held on September 8, 2025. The specific content is as follows: based on the total share capital of 156,812,676 shares as of June 30, 2025, a cash dividend of 2.00 RMB (including tax) will be distributed for every 10 shares, totaling 31,362,535.20 RMB (including tax). No bonus shares will be issued, and no capital reserve will be converted into share capital. If there are changes in the total share capital between the announcement of the profit distribution plan and the equity registration date, the company will adjust the total distribution amount accordingly while maintaining the distribution ratio per share. If there are subsequent changes in the total share capital, a separate announcement will be made regarding the specific adjustments.
- Since the disclosure of the semi-annual profit distribution plan, the total share capital of the company has not changed.
- The profit distribution plan being implemented is consistent with the plan approved by the first extraordinary general meeting of shareholders in 2025.
- The time from the approval of the distribution plan to the implementation of the profit distribution does not exceed two months.