Securities Code: 300697
Securities Abbreviation: Electric Alloy
Announcement Number: 2026-021
Jiangyin Electric Alloy Co., Ltd. (hereinafter referred to as "the Company") has approved the 2025 annual equity distribution plan at the shareholders' meeting held on May 15, 2026. The details of the equity distribution are announced as follows:
1. Approval of Profit Distribution Plan by Shareholders' Meeting
- The equity distribution plan approved at the 2025 annual shareholders' meeting is as follows: Based on the total share capital of 43,264,000 shares as of December 31, 2025, a cash dividend of 1.6 RMB (including tax) will be distributed for every 10 shares to all shareholders, with an estimated total cash dividend of 69,222,400 RMB (including tax). There will be no bonus shares issued this year, and no capital reserve will be converted into share capital; the remaining undistributed profits will be carried forward for future distribution. If there are changes in the company's share capital before the equity distribution record date, the distribution ratio will be calculated based on the unchanged total distribution amount and the latest total share capital of the company at that time.
- During the implementation period 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 at the 2025 annual shareholders' meeting.
- The implementation of this equity distribution is within two months from the time the plan was approved by the shareholders' meeting.