The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
Shenzhen Huizhong Instrument Co., Ltd. (hereinafter referred to as "the Company") has approved the 2025 annual equity distribution plan at the 2025 annual shareholders' meeting. The profit distribution for 2025 will be based on the lower of the distributable profits in the consolidated financial statements and the parent company financial statements. The total number of shares for distribution will be calculated based on the total share capital after deducting repurchased shares on the equity registration date. The Company will distribute a cash dividend of RMB 1.00 (tax included) for every 10 shares to shareholders, with an expected total cash dividend of RMB 20,004,119.60. There will be no stock dividends or capital reserve transfers this year.
When calculating the ex-dividend price after the equity distribution, the cash dividend per 10 shares will be calculated as follows:
Cash Dividend per 10 Shares = Total Cash Dividend Distributed ÷ Total Share Capital × 10 Shares = RMB 20,004,119.60 ÷ 201,217,296 Shares × 10 Shares = RMB 0.994155 (retaining six decimal places, truncating the last digit without rounding).
The cash dividend per share based on total share capital is RMB 0.0994155 (retaining seven decimal places, truncating the last digit without rounding).
Under the premise of ensuring that the equity distribution plan remains unchanged, the ex-dividend price after the implementation of the 2025 annual equity distribution will be executed according to the above principles and calculation methods, i.e., the ex-dividend price after the equity distribution = closing price on the equity registration date - RMB 0.0994155 per share.