Company Code: 002345 Company Abbreviation: Chaohongji Announcement Number: 2026-021
Guangdong Chaohongji Industrial Co., Ltd. Announcement on the Implementation of the 2025 Annual Equity Distribution
The company and the board of directors guarantee the content of this information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Guangdong Chaohongji Industrial Co., Ltd. (hereinafter referred to as the "Company") announced that its 2025 annual equity distribution plan was approved by the 2025 shareholders' meeting held on April 20, 2026. The equity distribution plan to be implemented this time is consistent with the distribution plan approved by the 2025 shareholders' meeting. The company's distribution plan is allocated as a fixed total amount, and the total share capital of the company has not changed from the disclosure of this distribution plan to its implementation. The implementation time of this equity distribution plan is within 2 months from the date of approval by the 2025 shareholders' meeting. The equity distribution matters are hereby announced as follows: