Sevenwolves 2025 Annual Equity Distribution Implementation Announcement
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false or misleading statements or material omissions.
The 2025 annual equity distribution plan of Fujian Sevenwolves Industrial Co., Ltd. was approved at the 2025 Annual Shareholders' Meeting held on June 29, 2026. The details of the equity distribution are hereby announced as follows:
Profit Distribution Plan Approved by Shareholders' Meeting
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The equity distribution plan approved by the Shareholders' Meeting is as follows: Based on the total share capital on the ex-dividend date, excluding shares repurchased by the company, a cash dividend of RMB 1.00 (tax inclusive) will be distributed per 10 shares to all shareholders. No bonus shares (tax inclusive) will be issued, and no capital reserve will be transferred to share capital. After the implementation of the above profit distribution, the company's remaining undistributed profits will be carried forward in full to the next fiscal year.
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The total share capital of the company has not changed during the period from the disclosure to the implementation of this distribution plan.
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The equity distribution plan implemented this time is consistent with the distribution plan approved by the company's 2025 Annual Shareholders' Meeting.
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The implementation of this distribution plan is within two months of the approval by the company's 2025 Annual Shareholders' Meeting.