003023SZSE

Implementation Announcement of 2025 Annual Dividend Distribution

Rainbow Group··3 pages

✨ AI Summary

Chengdu Rainbow Electric (Group) Co., Ltd. has announced the approval of its 2025 profit distribution plan, which includes a cash dividend of 3.50 RMB per 10 shares, totaling 36,869,560 RMB. The record date for shareholders is June 11, 2026, with the dividend payment date set for June 12, 2026. The plan will not involve stock dividends or capital increases from reserves.

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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): CNY3.50000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 11 June 2026 Ex-date: 12 June 2026 Payment date: 12 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: CNY0.35000000(10 percent x CNY3.50000000) Net cash dividend/10 shares after tax: CNY3.15000000(CNY3.50000000- CNY0.35000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Chengdu Rainbow Electric (Group) 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.

The profit distribution plan for the year 2025 has been approved at the 2025 Annual General Meeting of Shareholders held on May 19, 2026. The specific implementation details are announced as follows:

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