Henan Sifangda Superhard Materials 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 profit distribution plan for the year 2025 is as follows: Based on the total share capital of 485,723,930 shares, excluding the repurchased shares of 2,570,300 shares, the base for distribution is 483,153,630 shares. A cash dividend of 3.00 RMB (including tax) will be distributed for every 10 shares to shareholders, with no stock dividends or capital reserve transfers. The Company will not participate in this profit distribution for the shares held in the repurchase special securities account. If the total share capital changes due to share repurchases or transfers of shares under employee stock ownership plans before the record date for the distribution, the Company intends to maintain the distribution ratio and adjust the total cash dividend accordingly, specifying the adjustments in the implementation announcement. The total actual cash dividend amount = total share capital participating in the distribution × distribution ratio = 483,153,630 shares × 0.30 RMB/share = 144,946,089.00 RMB.
The ex-dividend price calculation after this profit distribution will be based on the total share capital, where the cash dividend per 10 shares = total dividend amount / total share capital × 10 shares = 144,946,089.00 RMB / 485,723,930 shares × 10 shares = 2.984124 RMB (retaining six decimal places, not rounded). Thus, the cash dividend per share based on the total share capital is 0.2984124 RMB. Under the premise of ensuring that this profit distribution plan remains unchanged, the ex-dividend price after the implementation of the 2025 annual profit distribution will be executed according to the above principles and calculation methods, i.e., the reference price after the implementation of this profit distribution = closing price on the record date - cash dividend per share = closing price on the record date - 0.2984124 RMB/share.