002159SZSE

Announcement on the Implementation of Profit Distribution for the Year 2025

Sante Cableway Co., Ltd.·June 3, 2026·3 pages

✨ AI Summary

The announcement details the profit distribution plan approved by the shareholders of Wuhan Santas Ropeway Group Co., Ltd. on May 8, 2026. A cash dividend of 2.8 RMB per 10 shares will be distributed, totaling approximately 49.644 million RMB. The record date for shareholders is June 9, 2026, with dividends payable on 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): CNY2.80000000 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: CNY0.28000000(10 percent x CNY2.80000000) Net cash dividend/10 shares after tax: CNY2.52000000(CNY2.80000000- CNY0.28000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Wuhan Santas Ropeway Group 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, without false records, misleading statements, or significant omissions.

I. Review of the Profit Distribution Plan by the Shareholders' Meeting

(1) The profit distribution plan for the year 2025 has been approved by the shareholders' meeting held on May 8, 2026. The Company will distribute a cash dividend of 2.8 RMB (including tax) for every 10 shares based on the existing total share capital of 177,301,325 shares, totaling approximately 49.644 million RMB (including tax). There will be no capital reserve conversion into additional shares or bonus shares. After the implementation of this profit distribution plan, the remaining undistributed profits will be carried forward to the next year. If there are changes in the total share capital due to stock incentive exercises, repurchases, or other reasons between the announcement of the profit distribution plan and its implementation, the Company will adjust the distribution ratio based on the principle of keeping the total cash dividend amount unchanged.

(2) There has been no change in the total share capital of the Company from the disclosure of the profit distribution plan for the year 2025 to the implementation period.

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