Stock Code: 001258 Bond Code: 524699.SZ Stock Abbreviation: Sun New Energy Bond Abbreviation: 26 Sun GK1 Announcement No.: 2026-040 Xinjiang Sun New Energy Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Xinjiang Sun New Energy Co., Ltd. (hereinafter referred to as "the Company," "the Company," or "the Issuer") 2025 annual equity distribution plan was approved by the 2025 Annual Shareholders' Meeting held on May 21, 2026. The equity distribution matters are hereby announced as follows: I. Situation of Shareholders' Meeting Approval of Profit Distribution Plan
- The profit distribution plan approved by the Company's 2025 Shareholders' Meeting is as follows: Based on the Company's current total share capital of 933,333,334 shares, a cash dividend of RMB 0.3 per 10 shares (tax inclusive) will be distributed to all shareholders. The cash distribution amount is RMB 28,000,000.02 (tax inclusive). No bonus shares will be issued this year, nor will the capital reserve be converted into share capital. If the Company's total share capital changes before the implementation of the distribution plan, the total distribution amount will be adjusted according to the principle of unchanged distribution ratio.
- During the period from the disclosure of the 2025 annual profit distribution plan to its implementation, the Company's total share capital has not changed.
- The profit distribution plan implemented this time is consistent with the profit distribution plan approved by the 2025 Shareholders' Meeting and its adjustment principles.
- The time from the implementation of this profit distribution plan to the approval by the Shareholders' Meeting does not exceed two months. II. Equity Distribution Plan for This Implementation The Company's 2025 annual equity distribution p