002064SZSE

Implementation Announcement of 2025 Annual Dividend Distribution

Huafon Chemical Co., Ltd.·June 2, 2026·3 pages

✨ AI Summary

The announcement details the approval of the 2025 annual profit distribution plan by Huafeng Chemical Co., Ltd. The plan includes a cash dividend of RMB 1 per 10 shares, totaling RMB 496,254,389.70. The dividend distribution date is set for June 9, 2026, with the ex-dividend date on June 10, 2026. All shareholders registered by the cut-off date will receive the dividend.

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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): CNY1.00000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 09 June 2026 Ex-date: 10 June 2026 Payment date: 10 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: CNY0.10000000(10 percent x CNY1.00000000) Net cash dividend/10 shares after tax: CNY0.90000000(CNY1.00000000- CNY0.10000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Securities Code: 002064

Securities Abbreviation: Huafeng Chemical

Announcement Number: 2026-027

Implementation Announcement of 2025 Annual Dividend Distribution

Approval of Profit Distribution by Shareholders' Meeting
(1) The profit distribution plan for the 2025 fiscal year of Huafeng Chemical Co., Ltd. (hereinafter referred to as "the Company") was approved at the shareholders' meeting held on May 7, 2026. The specific plan is as follows: based on the Company's total share capital of 4,962,543,897 shares, a cash dividend of RMB 1 (tax included) will be distributed for every 10 shares to all shareholders, totaling RMB 496,254,389.70. The remaining undistributed profits will be carried forward to the next fiscal year, and no capital reserve will be converted into share capital. This distribution plan complies with the Company's articles of association.
(2) There has been no change in the total share capital of the Company from the disclosure of the distribution plan to its implementation.
(3) The distribution plan being implemented is consistent with the plan approved at the 2025 annual shareholders' meeting.
(4) The implementation of this distribution plan will not exceed two months from the date of approval by the 2025 annual shareholders' meeting.
(5) The profit distribution will be carried out at the same ratio as approved.

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