Securities Code: 300283
Securities Abbreviation: Wenzhou Hongfeng
Announcement No.: 2026-039
Wenzhou Hongfeng Electric Alloy Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual equity distribution plan, which was approved at the 2025 annual shareholders' meeting held on April 21, 2026. The details of the equity distribution are as follows:
1. Details of the Approved Equity Distribution Plan
- The distribution plan approved at the 2025 annual shareholders' meeting is as follows: Based on the total share capital of 496,978,222 shares on the equity distribution record date, a cash dividend of 0.15 RMB (tax included) will be distributed for every 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital. If the total share capital changes due to new share issuance or stock incentive exercises before the record date for profit distribution, the dividend ratio of 0.15 RMB per 10 shares will remain unchanged, and the total dividend amount will be adjusted accordingly.
- During the period from the announcement to the implementation of this equity distribution plan, the total share capital of the Company has not changed.
- The implementation of this equity distribution plan is consistent with the plan approved by the shareholders' meeting.
- The time from the approval of the equity distribution plan by the shareholders' meeting to its implementation does not exceed two months.