002100SZSE

Implementation Announcement of 2025 Annual Equity Distribution

Tecon Biology Co., Ltd.·June 2, 2026·3 pages

✨ AI Summary

This announcement details the approved equity distribution plan for TianKang Biological Co., Ltd. for the year 2025. Shareholders will receive a cash dividend of 0.78 RMB per 10 shares, totaling approximately 106.49 million RMB. The record date for the distribution is June 9, 2026, with the payment date set for June 10, 2026. The plan has been confirmed by the shareholders' meeting held on May 20, 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): CNY0.78000000 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: CNY0.07800000(10 percent x CNY0.78000000) Net cash dividend/10 shares after tax: CNY0.70200000(CNY0.78000000- CNY0.07800000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

TianKang Biological Co., Ltd.
Securities Code: 002100
Securities Abbreviation: TianKang Biological
Announcement No.: 2026-041

TianKang Biological Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions. The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on May 20, 2026. The details of the equity distribution are as follows:

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