003030SZSE

Implementation Announcement of Equity Distribution for 2025 Fiscal Year

Zuming Co., Ltd.··4 pages

✨ AI Summary

This announcement details the equity distribution plan for Zuming Soy Products Group Co., Ltd. for the fiscal year 2025. The company will distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 18,626,670. The record date for shareholders is June 3, 2026, with the distribution date set for June 4, 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): CNY1.50000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 03 June 2026 Ex-date: 04 June 2026 Payment date: 04 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: CNY0.15000000(10 percent x CNY1.50000000) Net cash dividend/10 shares after tax: CNY1.35000000(CNY1.50000000- CNY0.15000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Zuming Soy Products Group Co., Ltd. (hereinafter referred to as "the Company" or "Zuming") announces the implementation of the equity distribution plan for the fiscal year 2025. The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Special Reminder:

  1. The equity distribution plan for the fiscal year 2025 is as follows: Based on the total share capital of 124,177,800 shares after deducting 602,200 shares repurchased by the Company, a cash dividend of RMB 1.50 (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares or capital increase.
  2. The total amount of actual cash dividends distributed by the Company is RMB 18,626,670, calculated as the total share capital participating in the distribution multiplied by the distribution ratio. The cash dividend per 10 shares, based on the total share capital, is RMB 1.492760 (calculated as total cash dividends of RMB 18,626,670 divided by 124,780,000 shares, with the result truncated to seven decimal places without rounding). Accordingly, the reference price for ex-dividend trading is the closing price on the record date minus RMB 0.1492760 per share.

The profit distribution plan for the fiscal year 2025 has been approved by the Company's annual general meeting held on May 18, 2026. The details of the equity distribution implementation are as follows:

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