Chengdu Galaxy Magnet Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual equity distribution plan, which was approved by the shareholders' meeting held on April 23, 2026. The details of the equity distribution are as follows:
1. Approval of Profit Distribution Plan
- The profit distribution plan approved by the 2025 annual shareholders' meeting is as follows: based on the total number of shares of 323,146,360 as of December 31, 2025, a cash dividend of RMB 4 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 129,258,544.00 (including tax), with no stock bonus.
- There has been no change in the total share capital of the Company from the disclosure of the equity distribution plan to the implementation period. If there are changes in the share capital before the equity distribution record date, the distribution will be adjusted according to the principle of "total cash dividend remains unchanged, corresponding adjustment of per-share distribution ratio."
- The implementation of this equity distribution plan is consistent with the plan approved by the shareholders' meeting.
- The time from the approval of the shareholders' meeting to the implementation of this equity distribution plan does not exceed two months.