002045SZSE

Announcement on the Implementation of the 2025 Equity Distribution

GUOGUANG ELECTRIC COMPANY LIMITED·May 26, 2026·3 pages

✨ AI Summary

Guoguang Electric is implementing its 2025 equity distribution plan, approved by the shareholders. The plan involves a cash dividend of RMB 0.15 per 10 shares, with no bonus shares or capital reserve conversion. The total cash dividend is estimated at RMB 8,437,246.98 based on the total share capital as of December 31, 2025. The record date is June 2, 2026, and the ex-dividend date is June 3, 2026.

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Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY0.15000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 02 June 2026 Ex-date: 03 June 2026 Payment date: 03 June 2026 10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details: Tax on cash dividend/10 shares: CNY0.01500000(10 percent x CNY0.15000000) Net cash dividend/10 shares after tax: CNY0.13500000(CNY0.15000000- CNY0.01500000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Guoguang Electric Co., Ltd. Announcement on the Implementation of the 2025 Equity Distribution

Stock Code: 002045 Stock Abbreviation: Guoguang Electric Serial Number: 2026-36

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and there are no false records, misleading statements, or significant omissions.

Guoguang Electric Co., Ltd. (hereinafter referred to as the "Company") has had its 2025 profit distribution plan deliberated and approved by the Company's 2025 Shareholders' Meeting. The equity distribution matters are hereby announced as follows:

I. Situation of Deliberation and Approval of Profit Distribution Plan by Shareholders' Meeting

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