Zhejiang Zhongcheng Packaging Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- Record date: June 8, 2026;
- Ex-dividend date: June 9, 2026;
- Equity distribution plan: Cash dividend of RMB 0.20 per 10 shares (tax included);
- Reference price after the equity distribution implementation = closing price on the record date - RMB 0.020 per share.
The equity distribution plan for the year 2025 has been approved by the shareholders' meeting held on May 22, 2026. The relevant matters regarding the equity distribution are announced as follows: