002919SZSE

Announcement on the Implementation of the 2025 Annual Profit Distribution

Mingchen Health Co., Ltd.··3 pages

✨ AI Summary

This announcement outlines the implementation of the 2025 annual profit distribution plan by Mingchen Health Products Co., Ltd. The total number of shares is 390,000, with a distribution based on 266,136,066 shares. The distribution ratio is set at 0.05 yuan per share, amounting to a total of 13,213,818.3 yuan. The company will hold a shareholders' meeting to approve the distribution plan.

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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): CNY0.50000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 08 June 2026 Ex-date: 09 June 2026 Payment date: 09 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: CNY0.05000000(10 percent x CNY0.50000000) Net cash dividend/10 shares after tax: CNY0.45000000(CNY0.50000000- CNY0.05000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Mingchen Health Products Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual profit distribution plan. The Company held a shareholders' meeting on May 22, 2026, to review the 2025 annual profit distribution proposal. As of May 29, 2026, the total number of shares is 390,000, with a total share capital of 266,136,066 shares. The distribution will be based on the total shares, with a proposed distribution of 0.05 yuan per share, totaling 13,213,818.3 yuan.

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