Zhejiang Zhaofeng Electromechanical Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
-
As of the date of this announcement, the Company holds 1,314,200 shares in the repurchase special securities account. According to the relevant provisions of the "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Share Repurchase," the shares in the repurchase special securities account do not enjoy rights to profit distribution. Therefore, the 1,314,200 shares in the repurchase special securities account will not participate in this equity distribution. The 2025 annual equity distribution plan of the Company is as follows: based on the total share capital of 102,256,924 shares minus the repurchased shares of 1,314,200 shares, the base is 100,942,724 shares, and a cash dividend of RMB 1.50 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 15,141,408.60 (including tax). This profit distribution will not include stock dividends, nor will it increase the share capital from capital reserves, and the remaining undistributed profits will be carried forward to future distributions.
-
After the implementation of this equity distribution, when calculating the ex-dividend price, the cash dividend amount per 10 shares will be calculated as follows: Total cash dividend amount / Total share capital (including repurchased shares) * 10 = 15,141,408.60 RMB / 102,256,924 shares * 10 = 1.480722 RMB (retaining six decimal places, with the last digit truncated, not rounded). The reference price after the implementation of this equity distribution will be the closing price on the last trading day before the ex-dividend date minus the cash dividend per share calculated based on the total share capital = closing price on the last trading day before the ex-dividend date - 0.1480722 RMB/share.
The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on April 17, 2026. The details of the equity distribution are announced as follows: