002284SZSE

Implementation Announcement of 2025 Annual Profit Distribution

Zhejiang Asia-Pacific Mechanical and Electronic Company Limited··3 pages

✨ AI Summary

Zhejiang Yatai Electromechanical Co., Ltd. announced the implementation of its 2025 annual profit distribution plan, approved by the shareholders' meeting on April 21, 2026. A cash dividend of 1 RMB per 10 shares will be distributed, totaling 73,910,034.8 RMB. The record date for shareholders is June 11, 2026, with the distribution date set for June 12, 2026.

Summary generated by AI · Always verify with source document

Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY1.00000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 11 June 2026 Ex-date: 12 June 2026 Payment date: 12 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: CNY0.10000000(10 percent x CNY1.00000000) Net cash dividend/10 shares after tax: CNY0.90000000(CNY1.00000000- CNY0.10000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Zhejiang Yatai Electromechanical Co., Ltd. (hereinafter referred to as "the Company") held its 2025 annual shareholders' meeting on April 21, 2026, where the proposal for the 2025 profit distribution plan was approved. The details of the implementation of the 2025 annual profit distribution are as follows:

1. Profit Distribution Approved by the Shareholders' Meeting

  1. The profit distribution plan approved by the shareholders' meeting for 2025 is as follows: Based on the total share capital of 739,100,348 shares as of December 31, 2025, a cash dividend of 1 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling 73,910,034.8 RMB (including tax). 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 future years.
  2. This implementation of the profit distribution plan is consistent with the proposal approved by the shareholders' meeting for 2025.
  3. The implementation of this profit distribution plan is within two months of the approval date by the shareholders' meeting for 2025.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing