002826SZSE

Implementation Announcement of 2025 Annual Equity Distribution

✨ AI Summary

This announcement details the implementation of the 2025 annual equity distribution plan by Tibet Yiming Xiya Pharmaceutical Technology Co., Ltd. The company will distribute a cash dividend of 1.50 RMB per 10 shares to shareholders, totaling approximately 28.51 million RMB. The record date for the distribution is June 8, 2026, with the payment date set for June 9, 2026. Unallocated profits will be carried forward to the next year.

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Full Translation

AI Translation· azure_openai

Securities Code: 002826

Securities Abbreviation: Yiming Pharmaceutical

Announcement Number: 2026-035

Tibet Yiming Xiya Pharmaceutical Technology Co., Ltd.
Implementation Announcement of 2025 Annual Equity 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.

Special Reminder:

  1. Tibet Yiming Xiya Pharmaceutical Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") will distribute a cash dividend of 1.50 RMB (tax included) for every 10 shares based on the total share capital minus the shares repurchased by the company as of the equity registration date. The remaining undistributed profits will be carried forward to the next year, and no bonus shares or capital reserve transfers will be issued this year. As of the date of this announcement, the total share capital of the company is 190,677,750 shares, with 603,800 shares repurchased (which do not have the right to participate in the profit distribution). The total cash distribution amount = actual participating share capital × distribution ratio = (190,677,750 - 603,800) shares × 0.15 RMB/share = 28,511,092.50 RMB.
  2. After the implementation of this equity distribution, the ex-dividend price will be calculated based on the total share capital (including repurchased shares), with the cash dividend per share calculated as 0.1495250 RMB/share (cash dividend per share = total cash dividend ÷ total share capital = 28,511,092.50 RMB ÷ 190,677,750 shares = 0.1495250 RMB/share, retaining seven decimal places, with the last digit not rounded). The reference price for the ex-dividend date after the implementation of the equity distribution will be executed according to the above principles and calculation methods, i.e., the reference price after the implementation of the equity distribution = closing price on the equity registration date - 0.1495250 RMB/share (retaining seven decimal places, with the last digit not rounded).

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