Stock Code: 002202 Stock Abbreviation: Goldwind Science & Technology Announcement No.: 2026-074
Goldwind Science & Technology Co., Ltd.
2025 Annual Equity Distribution A-Share Implementation Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
Special Notice:
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In accordance with the "Company Law," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 9 — Repurchased Shares," and other relevant regulations, shares held in the company's dedicated repurchase account are not entitled to profit distribution rights. As of the date of this announcement, shares held in the company's dedicated securities repurchase account, including 13,016,611 A-shares and 3,440,000 H-shares, will not participate in this equity distribution. Therefore, the 2025 annual equity distribution will be based on the company's total issued share capital of 4,223,788,647 shares, less the 13,016,611 A-shares and 3,440,000 H-shares held in the dedicated repurchase securities account. The adjusted total share capital is 4,207,332,036 shares (of which A-shares are 3,437,199,637 and H-shares are 770,132,399). A cash dividend of RMB 2 (tax inclusive) will be distributed per 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital.
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After the implementation of this equity distribution, the proportion of cash dividends per 10 shares (tax inclusive) calculated based on the company's A-share capital (including repurchased shares) and the ex-rights and ex-dividend reference price are as follows:
Considering that the A-shares held in the company's dedicated repurchase securities account do not participate in this equity distribution, according to the company's 2025 annual equity distribution plan, the total cash dividend actually distributed for A-shares (tax inclusive) = Actual A-share capital participating in this equity distribution (excluding repurchased shares) × RMB 0.2 per share (tax inclusive) = 3,437,199,637 shares × RMB 0.2/share (tax inclusive) = RMB 687,439,927.4 (tax inclusive). The proportion of cash dividends per 10 shares (tax inclusive) calculated based on the company's A-share capital (including repurchased shares) = Total actual cash dividend distributed ÷ A-share capital (including repurchased shares) × 10, which is RMB 1.992454 (tax inclusive) = RMB 687,439,927.4 (tax inclusive) ÷ 3,450,216,248 shares × 10 (retaining six decimal places, truncating the last digit, no rounding).
The ex-rights and ex-dividend reference price after the implementation of this equity distribution = Closing price on the equity registration date for dividend distribution - Cash dividend per share calculated based on the company's A-share capital (including repurchased shares), which is the ex-rights and ex-dividend reference price after the implementation of this equity distribution = Closing price on the equity registration date for dividend distribution - RMB 0.1992454 per share.