Shanghai Pulite Composite Materials Co., Ltd.
Announcement on the Implementation of the 2025 Annual Equity Distribution
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder: As of the date of this announcement, the company holds 15,073,540 shares in its repurchase special securities account. Since the shares in the repurchase account do not participate in the 2025 annual equity distribution, the total amount of actual cash dividends is calculated as follows:
Total amount of actual cash dividends = Total shares participating in distribution * Distribution ratio = (Total shares 1,112,336,248 shares - Treasury shares 15,073,540 shares) * 0.055 RMB/share = 60,349,448.94 RMB (including tax).
Due to the non-participation of repurchased shares in the dividend, the total share capital of the company remains unchanged before and after the distribution, in accordance with the principle of unchanged stock market value. Therefore, the cash dividend per 10 shares is calculated as 0.542546 RMB (per 10 shares cash dividend = Total cash dividend amount / Total shares including repurchased shares = 60,349,448.94 RMB / 1,112,336,248 shares * 10 = 0.542546 RMB, retaining six decimal places, with the last digit truncated). The cash dividend per share is calculated based on the cash dividend per 10 shares and retains seven decimal places, i.e., cash dividend per share = cash dividend per 10 shares / 10 = 0.542546 / 10 = 0.0542546 RMB/share.
In summary, the reference price for the ex-dividend and ex-rights after the implementation of the 2025 annual equity distribution will be executed according to the above principles and calculation methods, i.e., the reference price after the implementation of the equity distribution = Closing price on the record date - 0.0542546 RMB/share, subject to actual results.
The details of the equity distribution are as follows: