002061SZSE

Announcement on the Implementation of the 2025 Annual Equity Distribution

✨ AI Summary

Zhejiang Transportation Technology Co., Ltd. announced the approval of its 2025 equity distribution plan by the shareholders' meeting on May 18, 2026. The company will distribute a cash dividend of RMB 1.10 per 10 shares, totaling RMB 294,172,948.30. The record date for the distribution is May 28, 2026, with the payment date set for May 29, 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): CNY1.10000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 28 May 2026 Ex-date: 29 May 2026 Payment date: 29 May 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: CNY0.11000000(10 percent x CNY1.10000000) Net cash dividend/10 shares after tax: CNY0.99000000(CNY1.10000000- CNY0.11000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Zhejiang Transportation Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") announces the following regarding the equity distribution plan for 2025, which was approved by the shareholders' meeting held on May 18, 2026:

1. Approval of Profit Distribution Plan by the Shareholders' Meeting

  1. Based on the total share capital of 2,674,299,530 shares as of March 31, 2026, a cash dividend of RMB 1.10 (tax included) will be distributed for every 10 shares to all shareholders, totaling RMB 294,172,948.30. There will be no bonus shares or capital reserve fund conversion into share capital.
  2. From the disclosure of this profit distribution plan until the implementation period of the equity distribution, the total share capital of the Company has not changed. If there are changes in the total share capital due to share buybacks, equity incentives, etc., during the period from the disclosure of this profit distribution plan to the equity registration date, the Company will adjust the distribution ratio accordingly, adhering to the principle of "fixed total cash dividend."
  3. The implementation plan for this equity distribution is consistent with the distribution plan approved by the shareholders' meeting. The time from the approval of the shareholders' meeting to the implementation of the equity distribution does not exceed two months.

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