Hunan Gold Co., Ltd. (hereinafter referred to as the "Company") announces the implementation of the 2025 annual equity distribution plan, which was approved by the shareholders' meeting held on April 30, 2026. The details of the equity distribution are as follows:
1. Details of the Approved Equity Distribution Plan
- The equity distribution plan approved at the 2025 annual shareholders' meeting is as follows: Based on the total share capital of 1,562,651,316 shares at the end of 2025, a cash dividend of 3.00 RMB (including tax) will be distributed for every 10 shares to all shareholders; the remaining undistributed profits will be carried forward to the next year; no bonus shares will be issued, and no capital reserves will be converted into share capital. If the total share capital changes due to convertible bonds, share buybacks, or stock option exercises before the implementation of this profit distribution plan, the distribution ratio will be adjusted while keeping the total distribution amount unchanged.
- During the period from the disclosure of the distribution plan to its implementation, the total share capital of the Company has not changed.
- The implemented distribution plan is consistent with the distribution plan approved by the 2025 annual shareholders' meeting.
- The time from the approval of the distribution plan by the shareholders' meeting to its implementation does not exceed two months.