Hunan Yujing Machinery Co., Ltd. (hereinafter referred to as "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
- As of the date of this announcement, the total share capital of Hunan Yujing Machinery Co., Ltd. is 205,627,836 shares, with 1,600,660 shares held in the Company's repurchase special securities account (hereinafter referred to as "repurchase account"). According to relevant regulations, shares held in the repurchase account do not participate in this equity distribution. The 2025 annual equity distribution plan of the Company is as follows: based on the total share capital of 205,627,836 shares on the equity registration date of the distribution plan, excluding the repurchased shares of 1,600,660 shares, the base is 204,027,176 shares. The Company will increase the capital reserve by 3.000000 shares for every 10 shares held by all shareholders, with no cash dividends or bonus shares distributed, totaling an increase of 61,208,152 shares. The increase does not exceed the balance of "capital reserve - share premium" at the end of the reporting period (January 1, 2025 - December 31, 2025). After this increase, the total share capital of the Company will change to 266,835,988 shares (the total share capital is subject to the final registration results of China Securities Depository and Clearing Corporation Limited Shenzhen Branch; any discrepancies are due to rounding).
- Based on the total share capital of the Company (including repurchased shares), the number of shares increased per share = total increased share capital / total share capital of the Company = 61,208,152 / 205,627,836 * 10 = 0.2976647 shares (retained to six decimal places, not rounded).
- The reference price for ex-dividend per share after this equity distribution implementation = closing price on the equity registration date ÷ [(1 + number of shares increased per share based on total share capital (including repurchased shares))] = closing price on the equity registration date ÷ (1 + 0.2976647).
The Company will hold the 2025 annual shareholders' meeting on May 28, 2026, to review and approve the proposal on the Company's 2025 profit distribution and capital reserve increase. The equity distribution matters are announced as follows: