Fujian Sunner Development Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement

Securities Code: 002299 Securities Abbreviation: Sunner Development Announcement Number: 2026-026

Fujian Sunner Development Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.

Special Reminder: The calculation of the cash dividend per share and the ex-rights and ex-dividend reference price after this equity distribution is as follows: Cash dividend per share calculated based on the company's total share capital = Total cash dividend amount ÷ Total share capital (including shares repurchased from the secondary market, 341,399 shares) = RMB 248,554,064.4 ÷ 1,243,111,721 shares = RMB 0.1999450 per share (the last digit is directly truncated, retaining seven decimal places), which means the cash dividend per share calculated based on the company's total share capital (including shares repurchased from the secondary market) is RMB 0.1999450. The ex-rights and ex-dividend reference price after the implementation of this equity distribution = Closing price on the equity registration date - RMB 0.1999450 per share (cash dividend per share calculated based on the company's total share capital).

I. Shareholder Meeting Approval of Profit Distribution Plan and Other Matters

1. The 2025 annual equity distribution plan of Fujian Sunner Development Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was approved by the 2025 Annual Shareholders' Meeting held on May 6, 2026. The equity distribution plan to be implemented this time is based on the total share capital as of the disclosure date of the 2025 profit distribution proposal (i.e., 1,243,111,721 shares), minus the shares repurchased in the company's repurchase account (i.e., 341,399 shares), resulting in 1,242,770,322 shares. A cash dividend of RMB 2 (tax inclusive) will be distributed per 10 shares to all shareholders. This profit distribution will not involve bonus shares or capital reserve to share capital conversion.
2. If the company's total share capital changes due to convertible bond conversion, share repurchases, or equity incentive exercise from the disclosure of the profit distribution proposal to the implementation of the equity distribution, the total distribution amount will be adjusted in accordance with the principle of maintaining the same cash dividend ratio.
3. The distribution plan implemented this time is consistent with the distribution plan approved by the shareholders' meeting and its adjustment principles.
4. The time between the implementation of this distribution plan and the approval of the profit distribution plan by the shareholders' meeting does not exceed two months.