Securities Code: 300492 Securities Abbreviation: Huatu Shan Ding Huatu Shan Ding Co., Ltd. Announcement on the 2025 Profit Distribution Plan Announcement No.: 2026-021
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Special Notice:
- Huatu Shan Ding Co., Ltd. (hereinafter referred to as the "Company") proposes the following 2025 profit distribution plan: The Company plans to distribute a cash dividend of RMB 1 (tax inclusive) for every 10 shares to all shareholders, based on 196,562,259 shares (total share capital of 196,681,058 shares minus 118,799 repurchased shares). The total cash dividend distribution will be RMB 19,656,225.90 (tax inclusive). Undistributed profits will be converted into bonus shares at a rate of 4 shares for every 10 shares held by all shareholders, totaling 78,624,904 bonus shares. After this bonus share issuance, the Company's total share capital will increase to 275,305,962 shares (fractions of less than one share will be handled according to the "Zero-Share Handling Method" in the "Securities Issuer Business Guidelines" of China Securities Depository and Clearing Corporation Limited Shenzhen Branch, with the final registration subject to China Securities Depository and Clearing Corporation Limited Shenzhen Branch). The remaining undistributed profits will be carried forward to the next year. If the Company's total share capital changes from the disclosure of this profit distribution plan to its implementation, the distribution ratio will be adjusted accordingly while maintaining the total distribution amount unchanged.
- The Company's profit distribution plan does not fall under the circumstances that may be subject to other risk warnings as stipulated in Article 9.4, Item (VIII) of the "Shenzhen Stock Exchange GEM Stock Listing Rules."
I. Deliberation Procedures Huatu Shan Ding Co., Ltd. (hereinafter referred to as the "Company") deliberated and approved the "Proposal on the 2025 Profit Distribution Plan" at the eleventh meeting of the fifth Board of Directors held on April 27, 2026. This profit distribution plan is subject to the approval of the Company's shareholders' meeting.