001386SZSE

Announcement on the Implementation of Dividend Distribution for the Year 2025

MarcoPolo Holdings Co., Ltd.·June 2, 2026·3 pages

✨ AI Summary

Marco Polo Holdings Co., Ltd. announced the approval of its 2025 profit distribution plan, which includes a cash dividend of 3.00 yuan per 10 shares. The total cash dividend amounts to 358,476,000 yuan. The record date for the dividend is June 9, 2026, with the payment date set for June 10, 2026. The plan aligns with the resolutions passed at the annual shareholders' meeting.

Summary generated by AI · Always verify with source document

Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY3.00000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 09 June 2026 Ex-date: 10 June 2026 Payment date: 10 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: CNY0.30000000(10 percent x CNY3.00000000) Net cash dividend/10 shares after tax: CNY2.70000000(CNY3.00000000- CNY0.30000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Marco Polo Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

On April 27, 2026, the Company held the 16th meeting of the second Board of Directors, where it reviewed and approved the proposal on the profit distribution plan for the year 2025. The relevant details of the dividend distribution are announced as follows:

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.