Shanghai Xiangfenghua Technology Co., Ltd. (hereinafter referred to as "the 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 major omissions.
Special Reminder:
- As of the date of this announcement, the total share capital of the Company is 119,579,948 shares. The basis for this profit distribution plan is 119,579,948 shares, with a cash dividend of 0.996375 RMB (including tax) per 10 shares distributed to all shareholders, totaling 11,914,649.60 RMB. No bonus shares will be issued, and no capital reserve will be converted into share capital.
I. Approval of the Profit Distribution Plan by the Shareholders' Meeting
Shanghai Xiangfenghua Technology Co., Ltd. held its 2025 annual shareholders' meeting on May 13, 2026, where the proposal for the 2025 profit distribution plan was approved. Based on the total share capital of 119,146,496 shares as of March 31, 2026, a cash dividend of 1.00 RMB (including tax) per 10 shares will be distributed to all shareholders, totaling 11,914,649.60 RMB. No bonus shares will be issued, and no capital reserve will be converted into share capital.
After the announcement of this profit distribution plan and before its implementation, if the total share capital changes due to convertible bonds conversion, share buybacks, etc., the latest total share capital corresponding to the shareholders entitled to the profit distribution rights will be used as the basis, and the per-share dividend amount will be adjusted according to the principle of a fixed total cash dividend amount.