Securities Code: 001331
Securities Abbreviation: Shengtong Energy
Announcement Number: 2026-040
Shengtong Energy Co., Ltd. announces the adjustment of the 2025 profit distribution plan and the capital reserve increase scheme.
Special Reminder: The adjusted profit distribution and capital reserve increase scheme is as follows: Based on the total share capital of 282,240,000 shares registered with the Shenzhen branch of China Securities Depository and Clearing Corporation as of December 31, 2025, a cash dividend of 0.6 yuan (tax included) will be distributed for every 10 shares to all shareholders, totaling 16,934,400 yuan (tax included). The remaining undistributed profits will be carried forward to future years, and no bonus shares will be issued this year. Additionally, based on the same total share capital, 4.5 shares will be increased for every 10 shares held from the capital reserve, totaling an increase of 127,008,000 shares.
I. Review Procedure
Shengtong Energy Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 3rd Board of Directors on June 1, 2026, where the proposal on adjusting the 2025 profit distribution plan and the capital reserve increase scheme was approved. This proposal will be submitted to the 2026 second extraordinary shareholders' meeting for review. The relevant matters are announced as follows: