002999SZSE

Implementation Announcement of 2025 Annual Equity Distribution

Tianhe Co., Ltd.··2 pages

✨ AI Summary

Guangdong Tianhe Agricultural Resources Co., Ltd. announced the implementation of its 2025 annual equity distribution plan, approved at the shareholders' meeting on May 18, 2026. The plan includes a cash dividend of 0.70 RMB per 10 shares, with no stock dividends or capital increases. The record date is June 1, 2026, and the distribution will occur on June 2, 2026.

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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): CNY0.70000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 01 June 2026 Ex-date: 02 June 2026 Payment date: 02 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: CNY0.07000000(10 percent x CNY0.70000000) Net cash dividend/10 shares after tax: CNY0.63000000(CNY0.70000000- CNY0.07000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Guangdong Tianhe Agricultural Resources Co., Ltd. (hereinafter referred to as "the Company") held the 2025 annual shareholders' meeting on May 18, 2026, and approved the proposal regarding the profit distribution plan for 2025. The details of the equity distribution are as follows:

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