Implementation Announcement of 2025 Annual Profit Distribution
Zhenjiang Dongfang Electric Heating Technology Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual profit distribution plan, which was approved by the shareholders' meeting held on May 15, 2026. The details are as follows:
1. Approval of Profit Distribution by the Shareholders' Meeting
- The profit distribution plan approved by the shareholders' meeting for 2025 is as follows: Based on the total share capital of 1,477,976,940 shares, a cash dividend of RMB 0.16 (tax included) will be distributed for every 10 shares, totaling RMB 23,647,631.04 (tax included); there will be no capital reserve conversion to increase share capital, nor will there be any bonus shares. The total amount of dividends will remain unchanged during the actual implementation of the 2025 profit distribution plan, and dividends will be distributed based on the total share capital on the record date.
- There has been no change in the total share capital of the Company from the disclosure of the profit distribution plan to the implementation period.
- The profit distribution plan implemented this time is consistent with the plan approved by the shareholders' meeting.
- The time from the approval of the profit distribution plan by the shareholders' meeting to the implementation does not exceed two months.