002824SZSE

Announcement on the Implementation of the 2025 Annual Equity Distribution

Guangdong Hoshion Industrial Aluminium Co., Ltd.··3 pages

✨ AI Summary

Guangdong Hesheng Industrial Aluminum Co., Ltd. announced the approval of its 2025 annual equity distribution plan during the shareholders' meeting on May 22, 2026. The plan includes a cash dividend of 1.70 RMB per 10 shares, totaling approximately 52.9 million RMB. The record date for the distribution is June 3, 2026, with the payment date set for June 4, 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): CNY1.70000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 03 June 2026 Ex-date: 04 June 2026 Payment date: 04 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: CNY0.17000000(10 percent x CNY1.70000000) Net cash dividend/10 shares after tax: CNY1.53000000(CNY1.70000000- CNY0.17000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Announcement on the Implementation of the 2025 Annual Equity Distribution

Guangdong Hesheng Industrial Aluminum Co., Ltd. (hereinafter referred to as "the Company") has approved the 2025 annual equity distribution plan during the shareholders' meeting held on May 22, 2026. The details of the equity distribution are as follows:

1. Approval of the Equity Distribution Plan

  1. On May 22, 2026, the Company held the 2025 annual shareholders' meeting and approved the proposal regarding the profit distribution plan for 2025: Based on the total share capital of 311,178,838 shares as of March 31, 2026, a cash dividend of 1.70 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling a cash distribution of 52,900,402.46 RMB (including tax). The remaining undistributed profits will be carried forward to future years; no bonus shares will be issued this year, nor will there be a capital increase from reserves.
  2. There has been no change in the total share capital of the Company from the disclosure of the distribution proposal to its implementation.
  3. The distribution plan implemented this time is consistent with the "fixed cash dividend amount" method approved by the 2025 annual shareholders' meeting.
  4. The implementation of this distribution plan has not exceeded two months from the time it was approved by the 2025 annual shareholders' meeting.

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