Shanghai Kaixin Separation Technology Co., Ltd.
2025 Annual Equity Distribution Implementation Announcement
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Approval of the Equity Distribution Plan by the Shareholders' Meeting
- The 2025 annual equity distribution implementation plan of Shanghai Kaixin Separation Technology Co., Ltd. (hereinafter referred to as "the Company") was approved at the 2025 annual shareholders' meeting held on May 21, 2026. The distribution plan is as follows: based on the existing total share capital of 63,783,466 shares, a cash dividend of RMB 2.00 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 12,756,693.20 (including tax). There will be no conversion of capital reserves into share capital, no bonus shares will be issued, and the remaining undistributed profits will be carried forward to the next year. Relevant announcements can be found in the "2025 Annual Shareholders' Meeting Resolution Announcement" published by the Company on the Giant Tide Information Network (http://www.cninfo.com.cn).
- During the disclosure period of this profit distribution plan, the Company's total share capital has not changed.
- The profit distribution plan implemented is consistent with the plan approved by the shareholders' meeting.
- The implementation of this equity distribution is within two months of the shareholders' meeting approval date.