I. Profit Distribution Plan Approved by the Shareholders' Meeting
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Shenzhen Kangtai Biological Products Co., Ltd. (hereinafter referred to as "the Company") has approved the 2025 annual profit distribution plan at the shareholders' meeting held on May 26, 2026. The profit distribution plan for 2025 is as follows: a total of 10 shares will be distributed for every 0.35 yuan in cash (after tax).
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The cash dividend is based on the total share capital as of the record date for the distribution, without any tax exemption for individual shareholders.
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This implementation of the profit distribution plan is consistent with the principles established at the shareholders' meeting.