002461SZSE

Implementation Announcement of 2025 Annual Equity Distribution

✨ AI Summary

Guangzhou Zhujiang Brewery Co., Ltd. announces the implementation of its 2025 annual equity distribution plan, approved by the shareholders' meeting on April 22, 2026. The distribution will allocate RMB 1.90 per 10 shares to all shareholders, with specific tax considerations for different investor categories. The record date is June 11, 2026, and the distribution date is June 12, 2026.

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Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY1.90000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 11 June 2026 Ex-date: 12 June 2026 Payment date: 12 June 2026 10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details: Tax on cash dividend/10 shares: CNY0.19000000(10 percent x CNY1.90000000) Net cash dividend/10 shares after tax: CNY1.71000000(CNY1.90000000- CNY0.19000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Guangzhou Zhujiang Brewery Co., Ltd. (hereinafter referred to as "the Company" or "this Company") ensures that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions. The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on April 22, 2026. The implementation of this distribution plan is consistent with the distribution plan approved by the shareholders' meeting and its adjustment principles. It will be implemented based on the principle of a fixed total distribution amount, and there has been no change in the total share capital of the Company from the disclosure of the distribution plan to the implementation period. The time from the approval date of the distribution plan by the shareholders' meeting to the implementation of this distribution plan does not exceed two months. The details of the equity distribution are as follows:

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