The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 001238
Securities Abbreviation: Zhejiang Zhengte
Announcement Number: 2026-019
Implementation Announcement of 2025 Annual Equity Distribution
Zhejiang Zhengte Co., Ltd. (hereinafter referred to as "the Company") has approved the 2025 annual equity distribution plan at the shareholders' meeting held on May 20, 2026. The details of the equity distribution are announced as follows:
1. Approval of the Equity Distribution Plan by the Shareholders' Meeting
- The Company held the 2025 annual shareholders' meeting on May 20, 2026, and approved the proposal on the "2025 Profit Distribution and Capital Reserve Increase Plan." The specific plan is as follows: based on the total share capital on the equity distribution record date, a cash dividend of 1 RMB (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares issued; additionally, 4 shares will be increased for every 10 shares from the capital reserve. If the total share capital changes due to share buybacks or new shares being listed during the period from the disclosure of the profit distribution plan to its implementation, the distribution ratio will be adjusted while keeping the total distribution amount unchanged.
- The total share capital of the Company has not changed from the disclosure of the equity distribution plan until the implementation period.
- The equity distribution plan being implemented is consistent with the plan approved by the 2025 annual shareholders' meeting and its adjustment principles.
- The implementation of this equity distribution plan is within two months from the approval date of the 2025 annual shareholders' meeting.