Securities Code: 300201 Securities Abbreviation: Haolunze Announcement Number: 2026-048
Xuzhou Haolunze Special Vehicle Co., Ltd. Announcement on the Implementation of the 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
Special Reminders:
- Xuzhou Haolunze Special Vehicle Co., Ltd. (hereinafter referred to as the "Company") holds 11,563,400 shares in its dedicated securities repurchase account. These repurchased shares are not entitled to participate in this profit distribution. The Company's profit distribution will be based on the total share capital as of December 31, 2025, after deducting the shares held in the repurchase account, which amounts to 997,480,207 shares. For every 10 shares, a cash dividend of RMB 0.300925 (tax inclusive) will be distributed, totaling RMB 30,016,716.21.
- Calculated based on the total share capital, the cash dividend per 10 shares = total cash dividend / total share capital = 30,016,716.21 / 1,009,043,607 * 10 = 0.297476. The relevant parameters and calculation formula for the ex-rights and ex-dividend reference price after this equity distribution are as follows: Ex-rights and ex-dividend reference price = Closing price of the trading day before the ex-rights and ex-dividend date - cash dividend per share calculated based on total share capital = Closing price of the trading day before the ex-rights and ex-dividend date - 0.0297476.
The Company's 2025 profit distribution plan was approved by the 2025 Annual General Meeting. The profit distribution matters are hereby announced as follows:
I. Shareholder Meeting Approval of the Profit Distribution Plan
- On May 21, 2026, the Company held its 2025 Annual General Meeting, which approved the "Proposal on the 2025 Profit Distribution Plan." It was agreed that the Company would use the total share capital as of December 31, 2025, of 1,009,043,607 shares, minus the 8,486,400 shares held in the repurchase account, resulting in 1,000,557,207 shares as the base. For every 10 shares, a cash dividend of RMB 0.30 (tax inclusive) will be distributed, totaling RMB 30,016,716.21. No bonus shares will be issued, and no capital reserve will be converted into share capital. The remaining undistributed profits will be carried forward to subsequent periods.
If the Company's total share capital changes from the announcement of the profit distribution plan to the equity distribution registration date, the total distribution amount will remain unchanged, and the per-share distribution ratio will be adjusted accordingly. If the shares held by the Company in its dedicated securities repurchase account change from the date of the profit distribution plan announcement to the actual implementation of this profit distribution, the total number of shares entitled to profit distribution (excluding shares in the repurchase account) will be used as the base. The distribution ratio will be adjusted based on the principle of unchanged total distribution amount.