Huafu Fashion Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder
The equity distribution plan for the year 2025 has been approved by the shareholders' meeting held on May 25, 2026. The distribution plan is as follows: based on the total share capital on the equity registration date for the future implementation of the profit distribution plan (excluding shares in the company's repurchase account), a cash dividend of CNY 0.1150 (including tax) will be distributed for every 10 shares, with no bonus shares issued and no capital reserve converted into share capital. The estimated total cash dividend is CNY 18,998,111.20 (including tax, calculated based on the company's total share capital of 1,700,681,355 shares minus the 48,671,685 shares repurchased by the company, resulting in 1,652,009,670 shares). According to the relevant regulations such as the "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Share Repurchase," shares in the company's repurchase account will not participate in this dividend distribution; therefore, the distribution plan is not based on the company's existing total share capital.