Tianrun Industrial Technology Co., Ltd. (hereinafter referred to as "the Company" or "this 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.
Special Reminder:
- The profit distribution plan implemented by the Company this time is: based on the existing total share capital of 1,139,457,178 shares, deducting the repurchased shares of 19,700,250 shares, the base capital is 1,119,756,928 shares. A cash dividend of 2.20 RMB (including tax) will be distributed for every 10 shares, no bonus shares will be issued, and no capital reserve will be converted into share capital. The remaining undistributed profits will be carried forward to the next year.
- The relevant parameters and formulas for the stock ex-dividend and ex-rights reference price: The total amount of actual cash dividends distributed by the Company = actual participating share capital × distribution ratio, i.e., 246,346,524.16 RMB = 1,119,756,928 shares × 0.22 RMB/share; the cash dividend per 10 shares calculated based on the total share capital = total actual cash dividends ÷ total share capital (including repurchased shares) * 10 = 246,346,524.16 RMB ÷ 1,139,457,178 shares * 10 = 2.161963 RMB (retained to six decimal places, the last digit is truncated without rounding). After the implementation of this profit distribution, according to the principle of unchanged stock market value, the ex-dividend and ex-rights price after the implementation of the 2025 annual profit distribution = closing price on the record date - 0.2161963 RMB/share.