ZHEZHONG GROUP Securities Abbreviation: Zhezhong Shares Securities Code: 002346 Announcement No.: 2026-09 Shanghai Zhezhong Group Co., Ltd. Announcement on the 2025 Profit Distribution Plan The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Special Notice:
- Dividend per share ratio: A cash dividend of RMB 0.50 per share (tax inclusive) will be distributed. There will be no conversion of capital reserves into share capital or distribution of bonus shares.
- This profit distribution will be based on the total share capital registered on the equity registration date for the distribution, minus the shares in the company's repurchase securities account. The specific date will be announced in the equity distribution implementation announcement.
- If the company's total share capital changes due to share repurchases, equity incentives, etc., prior to the equity registration date for the equity distribution, the dividend per share ratio will remain unchanged, and the total distribution amount will be adjusted accordingly. Specific adjustment details will be announced separately.
I. Deliberation Procedures On April 28, 2026, Shanghai Zhezhong Group Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the sixth Board of Directors, which deliberated and approved the "Proposal on the 2025 Profit Distribution Plan." This proposal needs to be submitted to the Company's 2025 Annual General Meeting for deliberation.