002997SZSE

Implementation Announcement of 2025 Annual Profit Distribution

Rayhoo Motor Dies Co., Ltd.··3 pages

✨ AI Summary

The announcement details the approved profit distribution plan for 2025 by Ruihu Automobile Mould Co., Ltd. Shareholders will receive a cash dividend of 3.00 RMB per 10 shares, totaling approximately 62.8 million RMB. The record date for shareholders is June 4, 2026, with dividends distributed on June 5, 2026. The plan aligns with the previously approved distribution scheme.

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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): CNY3.00000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 04 June 2026 Ex-date: 05 June 2026 Payment date: 05 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: CNY0.30000000(10 percent x CNY3.00000000) Net cash dividend/10 shares after tax: CNY2.70000000(CNY3.00000000- CNY0.30000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Securities Code: 002997

Securities Abbreviation: Ruihu Mould

Announcement Number: 2026-022

Ruihu Automobile Mould Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual profit distribution plan, which was approved at the 2025 annual shareholders' meeting held on May 14, 2026. The details of the profit distribution are as follows:

1. Approval of Profit Distribution Plan

  1. On May 14, 2026, the Company held the 2025 annual shareholders' meeting, where the proposal regarding the 2025 profit distribution plan was approved. The profit distribution plan is as follows: "The Company intends to distribute a cash dividend of 3.00 RMB (including tax) for every 10 shares based on a total share capital of 209,321,325 shares as of December 31, 2025. No bonus shares will be issued, and no capital reserve will be converted into share capital. The total amount of profit distribution is 62,796,397.50 RMB, with the remaining undistributed profits carried forward to future years." If there is a change in the total share capital before the record date for the distribution, the total distribution amount will be adjusted while maintaining the per-share distribution amount. The resolution of this shareholders' meeting was published on May 15, 2026, in the Securities Times, China Securities Journal, and on the Giant Tide Information Network (http://www.cninfo.com.cn).
  2. The implementation of this profit distribution plan is within two months of the approval at the 2025 annual shareholders' meeting.
  3. The distribution plan implemented is consistent with the plan approved at the 2025 annual shareholders' meeting.
  4. There has been no change in the total share capital of the Company during the period from the disclosure of this plan to its implementation.

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