Implementation Announcement of 2025 Annual Equity Distribution

✨ AI Summary

This announcement details the implementation of the 2025 annual equity distribution plan for Titan Chemical Co., Ltd. Shareholders will receive a cash dividend of RMB 0.20 per 10 shares, totaling RMB 71,725,848.76. The distribution is based on a total share base of 3,586,292,438 shares after excluding repurchased shares. The record date is June 9, 2026, with the distribution date set for June 10, 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): CNY0.20000000 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: CNY0.02000000(10 percent x CNY0.20000000) Net cash dividend/10 shares after tax: CNY0.18000000(CNY0.20000000- CNY0.02000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Titan Chemical Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

According to the "Company Law of the People's Republic of China" and the "Self-Regulatory Guidelines for Listed Companies No. 9 - Share Repurchase" issued by the Shenzhen Stock Exchange, shares held in the repurchase special account do not enjoy rights to profit distribution. The shares held by the Company through the repurchase special securities account will not participate in this equity distribution.
The profit distribution plan for the year 2025 is as follows: based on the existing total share capital of the Company, excluding the shares in the repurchase special account, totaling 3,586,292,438 shares, a cash dividend of RMB 0.20 (tax included) will be distributed for every 10 shares to all shareholders, with no bonus shares issued and no capital reserve converted into share capital. The total cash dividend distributed will amount to RMB 71,725,848.76 (tax included), accounting for 100% of this profit distribution total and 20.10% of the net profit attributable to the parent company's shareholders in the consolidated financial statements for 2025.
The equity distribution plan implemented this time is consistent with the profit distribution plan approved by the Company's shareholders' meeting.
Since the repurchased shares do not participate in the dividend, the calculation of the ex-dividend price after this equity distribution will be: cash dividend per share = total cash dividend ÷ total share capital (including repurchased shares), which equals RMB 0.0188421 per share = RMB 71,725,848.76 ÷ 3,806,672,183 shares. The ex-dividend price after this equity distribution will be the closing price on the record date minus RMB 0.0188421 per share.

The profit distribution plan for the year 2025 was approved at the Company's annual shareholders' meeting held on May 20, 2026. The details of the equity distribution are announced as follows:

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