- Securities Code: 002643
Securities Abbreviation: Wanrun Co., Ltd.
Announcement Number: 2026-031
Implementation Announcement of 2025 Annual Dividend Distribution
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
China Energy Conservation and Environmental Protection Group Co., Ltd. (hereinafter referred to as "the Company") has approved the 2025 annual profit distribution plan at the shareholders' meeting held on May 21, 2026. The profit distribution details are as follows:
1. Shareholders' Meeting Approval of Profit Distribution Plan
- The 2025 annual profit distribution plan has been approved at the shareholders' meeting held on May 21, 2026. The specific plan is as follows: Based on the total share capital of 922,959,225 shares as of March 31, 2026, minus the 7,059,200 shares held in the repurchase special securities account, the base is 915,900,025 shares. From the undistributed profits as of December 31, 2025, a cash dividend of 1.25 RMB (including tax) will be distributed for every 10 shares to all shareholders, with an expected cash distribution of 114,487,503.13 RMB, not less than 20% of the distributable profits for the year. There will be no capital reserve conversion to increase share capital or issuance of bonus shares. If there are changes in the company's share capital due to convertible bonds conversion, share repurchase, equity incentive exercise, or new shares listing during the period from the disclosure of this profit distribution plan to the equity registration date, the company will implement the distribution based on the total share capital on the equity registration date, minus the shares held in the repurchase special securities account, and adjust the distribution ratio per share while keeping the total distribution amount unchanged.