001328SZSE

Implementation Announcement of 2025 Annual Equity Distribution

Dencare (Chongqing) Oral Care Co., Ltd.··3 pages

✨ AI Summary

Chongqing Dengkang Oral Care Products Co., Ltd. announces the approval of its 2025 profit distribution plan, which includes a cash dividend of 8.50 RMB per 10 shares, totaling 146,347,730 RMB. The record date for the equity distribution is June 4, 2026, with the distribution date set for June 5, 2026. The announcement also outlines tax implications for different shareholder categories.

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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): CNY8.50000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 04 June 2026 Ex-date: 05 June 2026 Payment date: 05 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: CNY0.85000000(10 percent x CNY8.50000000) Net cash dividend/10 shares after tax: CNY7.65000000(CNY8.50000000- CNY0.85000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Chongqing Dengkang Oral Care Products Co., Ltd. (hereinafter referred to as "the Company") has approved the "2025 Annual Profit Distribution Plan" at the annual shareholders' meeting held on May 15, 2026. The details of the 2025 annual equity distribution are as follows:

1. Basic Information on the Profit Distribution Plan Approved by the Shareholders' Meeting

  1. The profit distribution plan approved by the shareholders' meeting for 2025 is as follows: Based on the total share capital of 172,173,800 shares as of December 31, 2025, a cash dividend of 8.50 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling 146,347,730.00 RMB. No bonus shares will be issued, and no capital reserve will be converted into share capital.
  2. There has been no change in the total share capital of the Company from the disclosure of the profit distribution plan to the implementation period of the equity distribution.
  3. The implementation of this profit distribution plan is consistent with the distribution plan approved by the shareholders' meeting for 2025 and its adjustment principles.
  4. The implementation of this profit distribution occurs within two months of the shareholders' meeting's approval.

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