Zhejiang Jingxin Pharmaceutical Co., Ltd.
2025 Annual Equity Distribution Implementation Announcement
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- According to the "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Share Buyback" and other relevant regulations, Zhejiang Jingxin Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") holds 40,147,895 shares through a dedicated securities account for buybacks, which do not have the right to participate in profit distribution. Therefore, the 2025 annual equity distribution plan of the Company is as follows: based on the total share capital of 861,029,140 shares, excluding the 40,147,895 shares held in the buyback account, the base is 820,881,245 shares, and a cash dividend of 3.50 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling a cash dividend of 287,308,435.75 RMB (including tax). (Total cash dividend = actual participating capital × distribution ratio, i.e., 287,308,435.75 RMB = (861,029,140 shares - 40,147,895 shares) × 0.35 RMB/share = 820,881,245 shares × 0.35 RMB/share).
- After this equity distribution, the cash dividend per 10 shares (including tax) calculated based on the total share capital of the Company = total actual cash dividend ÷ total share capital (including repurchased shares) × 10 shares, i.e., 287,308,435.75 RMB ÷ 861,029,140 shares × 10 shares = 3.336802 RMB (not rounded, retaining six decimal places). Under the premise that this equity distribution plan remains unchanged, the ex-dividend price after the implementation of the 2025 annual equity distribution = closing price on the record date - cash dividend per share = closing price on the record date - 0.3336802 RMB/share.
The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on May 15, 2026. The details of the equity distribution are announced as follows: