Announcement on the Implementation of Profit Distribution for 2025 by Yinkang Life Technology Co., Ltd.
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- As of the announcement date, the number of shares in the company's repurchase special securities account is 4,517,795 shares. Shares in the repurchase special securities account do not enjoy rights such as profit distribution or capital reserve conversion to share capital. The company will base this profit distribution on the total share capital of 749,451,604 shares, minus the shares in the repurchase account, resulting in a base of 744,933,809 shares for this distribution.
- According to the company's profit distribution plan for 2025, the cash dividend per share and the capital reserve conversion ratio are as follows:
- Total cash dividend = actual participating share capital × cash dividend per 10 shares ÷ 10 shares = 744,933,809 shares × 0.25 RMB ÷ 10 shares = 18,623,345.23 RMB.
- The cash dividend per 10 shares (including tax) calculated based on the total share capital (including repurchased shares) = 18,623,345.23 RMB ÷ 749,451,604 shares × 10 = 0.248492 RMB (cash dividend per share is 0.0248492 RMB).
- Total shares converted = actual participating share capital × conversion ratio per 10 shares ÷ 10 shares = 744,933,809 shares × 3.000000 shares ÷ 10 shares = 223,480,142 shares.
- The conversion ratio per 10 shares calculated based on the total share capital (including repurchased shares) = 223,480,142 shares ÷ 749,451,604 shares × 10 = 2.981915 (conversion ratio per share is 0.2981915).
Under the premise of ensuring that this profit distribution plan remains unchanged, the ex-dividend and ex-rights price after the implementation of the 2025 profit distribution will be calculated as follows: (Closing price before ex-dividend and ex-rights - cash dividend per share based on total share capital (including repurchased shares)) ÷ (1 + conversion ratio per share) = (Closing price before ex-dividend and ex-rights - 0.0248492 RMB) ÷ (1 + 0.2981915).