Anhui Huangshan Huayi Co., Ltd. (hereinafter referred to as "the Company") has announced the implementation of its 2025 dividend distribution plan as follows:
1. Situation of the Dividend Distribution Plan Approved by the Shareholders' Meeting
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The Company convened its 2025 Annual General Meeting on April 17, 2026, to approve the dividend distribution plan. According to the plan, as of December 31, 2025, the total share capital is 299,098,170 shares, with a dividend of 0.50 RMB (before tax) per share, totaling approximately 852,203.01 RMB (after tax), and no redemptions of shares will occur.
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The dividend distribution plan will be implemented during the period specified, and if there are any changes to the total share capital, the distribution will be adjusted accordingly.
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The distribution plan will be submitted to the shareholders' meeting for approval, and any adjustments will be communicated to shareholders.
2. The Dividend Distribution Plan for This Year
The dividend distribution plan for 2025 is as follows: the Company will distribute 0.50 RMB per share based on a total share capital of 299,098,170 shares (before tax). Shareholders holding 10 shares will receive 0.106000 RMB; those holding 1 share or more will receive 0.053000 RMB, with no tax for shares held over one year.
3. Dividend Information Date
The record date for dividend entitlement is May 25, 2026; the exclusion date is May 26, 2026.
4. Dividend Distribution Target
This dividend distribution will be suspended on May 25, 2026, at the Shenzhen Stock Exchange. The Company will distribute cash dividends to shareholders through the designated securities company.