Guangdong Sanhe Pile 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 any false records, misleading statements, or significant omissions.
Special Reminder:
- The 2025 annual equity distribution plan of Guangdong Sanhe Pile Co., Ltd. was approved at the 2025 Annual General Meeting of Shareholders held on May 19, 2026. The implementation of this distribution plan is within two months of the approval date.
- According to the Company Law, shares in the repurchase special account of listed companies do not have profit distribution rights. The 2025 annual equity distribution plan is based on 596,312,640 shares (i.e., the total share capital of 599,074,678 shares minus the repurchased shares of 2,762,038 shares), distributing a cash dividend of RMB 0.50 (tax included) for every 10 shares to all shareholders, totaling RMB 29,815,632 (tax included). No bonus shares will be issued, and no capital reserve will be converted into share capital.
- After the implementation of this equity distribution, the ex-dividend price will be calculated as follows: cash dividend per share = total actual cash dividend / total share capital = RMB 29,815,632 / 599,074,678 shares = RMB 0.0497694. The reference price after the equity distribution will be the closing price on the record date minus RMB 0.0497694 per share.