Shanghai Yufan Environmental Technology Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual equity distribution plan, which was approved at the 2025 Annual General Meeting held on May 18, 2026. The details of the equity distribution are as follows:
1. Approval of Profit Distribution Plan by the Shareholders' Meeting
- Based on the total share capital of 106,902,416 shares as of December 31, 2025, a cash dividend of 1.88 RMB (including tax) will be distributed for every 10 shares. The total cash dividend to be distributed is approximately 20,097,654.21 RMB (including tax), accounting for about 16.08% of the Company's consolidated net profit attributable to shareholders for 2025. No bonus shares will be issued, and no capital reserves will be converted into share capital. If there are changes in the total share capital from the announcement of the profit distribution plan to the implementation, the distribution ratio will be adjusted according to the principle of "fixed total cash dividend."
- The total share capital of the Company remained unchanged during the period from the disclosure of the profit distribution plan to its implementation.
- The distribution plan implemented is consistent with the plan approved by the 2025 Annual General Meeting.
- The time from the approval of the profit distribution plan by the shareholders' meeting to the implementation does not exceed two months.