Securities Code: 002062 Securities Abbreviation: Hongrun Construction Announcement No.: 2026-020
Hongrun Construction Group Co., Ltd. Announcement on the 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Deliberation Procedures
Hongrun Construction Group Co., Ltd. (hereinafter referred to as the "Company") held the ninth meeting of the eleventh Board of Directors on April 22, 2026, and deliberated and passed the "Proposal on the 2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.
II. Basic Situation of the Profit Distribution Plan
According to the audit by Zhongxinghua Certified Public Accountants (Special General Partnership) and relevant provisions of the "Company Law" and the "Articles of Association," after deducting 10% of the net profit as statutory surplus reserve, and adding the undistributed profit at the beginning of 2025 of RMB 148,175.15 million, and deducting the cash dividend of RMB 12,248.04 million distributed in 2024, the profit available for distribution to shareholders as of December 31, 2025, is RMB 156,113.03 million.
The Board of Directors proposes: Based on the total share capital registered on the equity distribution record date, excluding shares held in the company's dedicated repurchase securities account, a cash dividend of RMB 1 (tax inclusive) will be distributed per 10 shares to all shareholders.