The company and all members of the board 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, Henan Jindan Lactic Acid Technology Co., Ltd. (hereinafter referred to as the "Company") holds 3,728,980 shares in the repurchase special securities account, which will not participate in this profit distribution. The 2025 annual equity distribution plan of the Company is as follows: based on the total share capital of 227,275,107 shares, deducting the shares in the repurchase special securities account, the base for distribution is 223,546,127 shares. A cash dividend of 1.00 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling 22,354,612.7 RMB (including tax). (Total cash dividend = actual participating capital × distribution ratio, i.e., 22,354,612.7 RMB = (227,275,107 shares - 3,728,980 shares) × 0.10 RMB/share = 223,546,127 shares × 0.10 RMB/share).
- After this equity distribution, the cash dividend (including tax) per 10 shares calculated based on the total share capital (including repurchased shares) = total actual cash dividend amount ÷ total share capital (including repurchased shares) × 10, i.e., 22,354,612.7 RMB ÷ 227,275,107 shares × 10 = 0.983592 RMB (not rounded, retaining six decimal places, with the last digit truncated directly). Under the premise of ensuring that this equity distribution plan remains unchanged, the ex-dividend price after the implementation of the 2025 annual equity distribution = closing price on the record date - cash dividend per share calculated based on the total share capital (including repurchased shares) = closing price on the record date - 0.0983592 RMB/share. The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on May 12, 2026. The details of the equity distribution are announced as follows: