002294SZSE

Announcement on the Implementation of the 2025 Equity Distribution Plan

Shenzhen Salubris Pharmaceuticals Co., Ltd.·May 18, 2026

✨ AI Summary

Shenzhen Salubris Pharmaceuticals announces its 2025 equity distribution plan. The plan distributes a cash dividend of RMB 5.50 per 10 shares, totaling RMB 613,149,094.25. The record date is May 25, 2026, and the ex-dividend date is May 26, 2026. No bonus shares or capital reserve transfers are planned.

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Securities Code: 002294 Securities Abbreviation: Salubris Number: 2026-046

Shenzhen Salubris Pharmaceuticals Co., Ltd. Announcement on the Implementation of the 2025 Equity Distribution Plan

The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

Shenzhen Salubris Pharmaceuticals Co., Ltd. (hereinafter referred to as the "Company" or "this Company") announces that its 2025 annual equity distribution plan was approved by the 2025 Annual Shareholders' Meeting held on May 11, 2026. The matters concerning equity distribution are hereby announced as follows:

I.情况 of Shareholders' Meeting Approval of Profit Distribution Plan

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