001331SZSE

Announcement on Changes to Company Registered Capital and Amendments to the Articles of Association

Shengtong Energy Co., Ltd.··2 pages

✨ AI Summary

On June 1, 2026, the Board of Directors of Shengtong Energy approved a proposal to adjust the 2025 profit distribution plan, which will be submitted to the second extraordinary general meeting of shareholders in 2026. The company plans to distribute cash dividends of 0.6 yuan per 10 shares and increase the total share capital to 409,248,000 shares through capital reserves. Amendments to the Articles of Association will also be made accordingly.

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Full Translation

AI Translation· azure_openai

Shengtong Energy Co., Ltd. (hereinafter referred to as "the Company") held the twelfth meeting of the third Board of Directors on June 1, 2026, where it reviewed and approved the proposal on adjusting the 2025 profit distribution plan and the capital reserve to increase share capital. This proposal is subject to approval at the Company's second extraordinary general meeting of shareholders in 2026. The specific details are announced as follows:

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