Announcement on the Implementation of the 2025 Equity Distribution Plan
Company Code: 002404 Company Name: Jiaxin Silk Announcement Number: 2026-023
The company and its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and assume joint and several liability for any false representations, misleading statements, or material omissions.
Zhejiang Jiaxin Silk Co., Ltd. (hereinafter referred to as "the Company" or "the Company")'s 2025 annual equity distribution plan was approved by the 2025 Shareholders' Meeting held on April 21, 2026. The equity distribution matters are hereby announced as follows:
I. Situation of the Equity Distribution Plan Approved by the Shareholders' Meeting
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Specific content of the 2025 profit distribution plan approved by the Shareholders' Meeting: Based on the current total share capital of 560,051,541 shares, a cash dividend of RMB 3 (tax inclusive) will be distributed per 10 shares to all shareholders, totaling RMB 168,015,462.30 (tax inclusive). No bonus shares will be issued, and no capital reserve will be transferred to share capital this year. The announcement of the Shareholders' Meeting resolution was published in the "Securities Times" and the CNINFO website (http://www.cninfo.com.cn) on April 22, 2026.
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This equity distribution is based on the principle of a fixed distribution ratio. The total share capital of the company has not changed from the disclosure of the profit distribution plan to its implementation.