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Anshan Qicai Chemical Co., Ltd. 2025 Equity Distribution Implementation Announcement

Anshan Hifichem Co., Ltd.··3 pages

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Anshan Qicai Chemical Co., Ltd. announces its 2025 equity distribution plan. The company will distribute a cash dividend of RMB 0.75 per 10 shares, totaling RMB 29,933,672.40. No bonus shares or capital reserve transfers will be issued. The ex-dividend date is May 26, 2026.

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Anshan Qicai Chemical Co., Ltd. 2025 Equity Distribution Implementation Announcement

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

Special Note:

  1. Anshan Qicai Chemical Co., Ltd. (hereinafter referred to as the "Company") will distribute a cash dividend of RMB 0.75 per 10 shares (tax inclusive) based on the current total share capital of 399,115,632 shares. The total cash dividend to be distributed is RMB 29,933,672.40 (tax inclusive). This equity distribution will not involve bonus shares or capital reserve transfers.
  2. The cash dividend per 10 shares (tax inclusive) calculated based on the Company's total share capital is: Total dividend amount / Total share capital × 10 shares = RMB 29,933,672.40 / 399,115,632 shares × 10 shares = RMB 0.75.
  3. The ex-rights and ex-dividend reference price after this equity distribution will be: Closing price on the trading day before the ex-rights and ex-dividend date - cash dividend per share calculated based on total share capital = Closing price on the trading day before the ex-rights and ex-dividend date - RMB 0.075 per share.

I. Shareholder Meeting Authorization and Board of Directors Deliberation on Equity Distribution Plan

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