Securities Code: 002379 Securities Abbreviation: Hongqiao Holdings Announcement Number: 2026-033
Shandong Hongqiao Aluminum Holdings Co., Ltd. 2025 Equity Distribution Implementation Announcement
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shandong Hongqiao Aluminum Holdings Co., Ltd. (hereinafter referred to as the "Company") announced that its 2025 equity distribution plan was approved by the 2025 Shareholders' Meeting held on April 13, 2026. The equity distribution matters are hereby announced as follows:
I. Situation of Equity Distribution Plan Approved by Shareholders' Meeting
- Specific content of the equity distribution plan approved by the Company's 2025 Shareholders' Meeting: Based on the Company's existing total share capital of 13,031,118,202 shares, a cash dividend of RMB 2.50 per 10 shares (tax inclusive) will be distributed, totaling RMB 3,257,779,550.50 in cash dividends. No bonus shares will be issued, no capital reserve will be transferred to share capital, and the remaining undistributed profits will be carried forward to the next period. If the Company's total share capital changes during the period from the approval of this equity distribution plan to its implementation, the Company will maintain the total distribution amount unchanged and make corresponding adjustments based on the principle of adjusting the distribution ratio per share.