001331SZSE

Sheng Tong Energy Co., Ltd. 2025 Annual Profit Distribution Implementation Announcement

Shengtong Energy Co., Ltd.·June 21, 2026·4 pages

✨ AI Summary

Sheng Tong Energy Co., Ltd. announces the implementation of its 2025 profit distribution and capital reserve to share capital increase plan. The plan includes a cash dividend of RMB 0.6 per 10 shares and a bonus share issue of 4.5 shares per 10 shares. The total share capital will increase to 409,248,000 shares.

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Exchange Summary

DIVIDEND IMPLEMENTATION (CASH AND BONUS ISSUE)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY0.60000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): 4.500000 Record date: 25 June 2026 Ex-date: 26 June 2026 Payment date: 26 June 2026 Listing date of the bonus issues: 26 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: CNY0.06000000(10 percent x CNY0.60000000) Net cash dividend/10 shares after tax: CNY0.54000000(CNY0.60000000- CNY0.06000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 001331 Securities Abbreviation: Sheng Tong Energy Announcement No.: 2026-048

Sheng Tong Energy Co., Ltd. 2025 Annual Profit Distribution Implementation Announcement

The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or significant omissions.

Sheng Tong Energy Co., Ltd. (hereinafter referred to as the "Company" or "this Company")'s "Proposal on Adjusting the 2025 Annual Profit Distribution Plan and the 2025 Profit Distribution and Capital Reserve to Share Capital Increase Plan" was deliberated and approved at the Company's Second Extraordinary General Meeting of Shareholders in 2026, held on June 17, 2026. The matters regarding the profit distribution implementation are hereby announced as follows:

I. Situation Regarding the Profit Distribution and Capital Reserve to Share Capital Increase Plan Approved by the Shareholders' Meeting

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