Securities Code: 002010 Securities Abbreviation: Transfar Zhilian Announcement Number: 2026-028
Transfar Zhilian Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement
The Company and all members of its Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and contains no false statements, misleading representations, or material omissions.
Transfar Zhilian Co., Ltd. (hereinafter referred to as the "Company" or "the Company")'s 2025 annual equity distribution plan was approved by the 2025 Annual Shareholders' Meeting held on May 27, 2026. The matters concerning equity distribution are hereby announced as follows:
I.情况 Regarding the Equity Distribution Plan Approved by the Shareholders' Meeting
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The Company's 2025 annual equity distribution plan: Based on the total share capital on the equity distribution registration date, the Company will distribute a cash dividend of RMB 1.00 (tax inclusive) per 10 shares to all shareholders. There will be no capital reserve to share capital increase or bonus shares. Undistributed profits will be carried forward to the next year. If the total share capital changes from the announcement of the 2025 profit distribution plan to its implementation, the distribution ratio will remain unchanged. The total distribution amount will be recalculated based on the total share capital on the equity distribution registration date determined by the 2025 profit distribution plan, and then distributed accordingly.
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The total share capital of the Company has not changed from the date of disclosure of this distribution plan to its implementation.