Announcement of Implementation of the 2025 Semi-Annual Profit Distribution
Special Reminder: According to the relevant provisions of the "Company Law of the People's Republic of China," "Rules for the Repurchase of Shares by Listed Companies," and "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Share Repurchase," shares held in the company's repurchase account do not enjoy voting rights, profit distribution, capital reserve conversion to share capital, subscription for new shares, and convertible bonds. Therefore, 25,375,578 shares in the repurchase account of Hengdian Group Dongci Co., Ltd. (hereinafter referred to as "the Company") will not participate in this profit distribution.
After the implementation of this profit distribution, the reference price for ex-dividend will be calculated as follows: cash dividend per 10 shares (including tax) = total actual cash dividend ÷ total share capital of the company (including repurchased shares) × 10. Specifically, the cash dividend per 10 shares is 3.740722 RMB = 608,507,868.48 RMB ÷ 1,626,712,074 shares × 10. The reference price for ex-dividend after the implementation of the profit distribution will be the closing price on the record date minus the cash dividend per share = closing price on the record date - 0.3740722 RMB/share.
The profit distribution plan for the first half of 2025 has been approved at the company's first extraordinary general meeting held on September 10, 2025. The details of the profit distribution are as follows: