Shenzhen Huayang International Engineering Design Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual profit distribution plan, which was approved at the shareholders' meeting held on May 12, 2026. The total number of shares is 196,047,685.
1. Profit Distribution Plan
The profit distribution plan for 2025 is consistent with the resolutions passed at the 2025 shareholders' meeting.
2. Share Registration and Removal Dates
The share registration date for this profit distribution plan is May 26, 2026, and the removal date is May 27, 2026.
3. Profit Distribution Objects
The profit distribution will be executed after the close of trading on May 26, 2026, at the Shenzhen Stock Exchange.
4. Profit Distribution Method
- The Company will distribute the profit to the shareholders of the A shares.
- The following A shares will be distributed from the Company's own funds:
| Sequence | Stock Account Number | Stock Name |
|---|---|---|
| 1 | 00***196 | Tang Wu |
| 2 | 00***233 | Xu Yufang |
| 3 | 08***904 | Huizhou Xinxin Enterprise Management Co., Ltd. |
| 4 | 08***009 | Huizhou Xinxin Enterprise Management Co., Ltd. (Limited Liability) |
5. Related Matters
- The Company will adjust the profit distribution plan based on relevant regulations.
- The Company will provide information regarding the adjustment of the profit distribution plan.