002500SZSE

Announcement on the Implementation of the 2025 Dividend Distribution Plan

Shanxi Securities Company Limited·June 21, 2026·3 pages

✨ AI Summary

Shanxi Securities Co., Ltd. announces its 2025 dividend distribution plan, approved by the shareholders' meeting. The company will distribute a cash dividend of RMB 0.8 per 10 shares, totaling approximately RMB 287 million. The ex-dividend date is June 26, 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): CNY0.80000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 25 June 2026 Ex-date: 26 June 2026 Payment date: 26 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: CNY0.08000000(10 percent x CNY0.80000000) Net cash dividend/10 shares after tax: CNY0.72000000(CNY0.80000000- CNY0.08000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002500 Securities Abbreviation: Shanxi Securities Announcement Number: Lin 2026-034

Shanxi Securities Co., Ltd. Announcement on the Implementation of the 2025 Dividend Distribution Plan

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.

Shanxi Securities Co., Ltd. (hereinafter referred to as the "Company" or "this Company") announced that its 2025 equity distribution plan was approved by the 2025 Shareholders' Meeting held on May 20, 2026. The equity distribution matters are hereby announced as follows:

I.情况 Regarding the Profit Distribution Plan Approved by the Shareholders' Meeting

The specific content of the profit distribution plan approved by the Company's 2025 Shareholders' Meeting is as follows: Based on the total share capital of 3,589,771,547 shares as of December 31, 2025, a cash dividend of RMB 0.8 (tax inclusive) will be distributed per 10 shares to all shareholders, totaling RMB 287,181,723.76 (tax inclusive). No bonus shares will be issued, and no capital reserve will be converted into share capital.
During the period from the disclosure of the Company's 2025 profit distribution plan to its implementation, the total share capital of the Company has not changed. If the total share capital of the Company changes before the implementation of this equity distribution, the total cash dividend will remain unchanged, and the distribution ratio per share will be adjusted accordingly based on the total share capital on the equity registration date for dividend distribution.

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