Shandong Nanshan Zhishang Technology Co., Ltd.
2025 Annual Dividend Distribution Implementation Announcement
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:
- Shandong Nanshan Zhishang Technology Co., Ltd. (hereinafter referred to as "the Company") will not distribute dividends for the 1,070,000 shares held in the repurchase special securities account. The 2025 annual dividend distribution plan is based on the total share capital of 506,134,427 shares, excluding the repurchased shares, resulting in a base of 505,064,427 shares. A cash dividend of 0.37 yuan (including tax) will be distributed for every 10 shares to all shareholders, totaling 18,687,383.80 yuan (including tax).
- After the implementation of this dividend distribution, the ex-dividend price will be calculated as follows: the cash dividend per 10 shares (including tax) = total cash dividend ÷ total share capital × 10 = 18,687,383.80 yuan ÷ 506,134,427 × 10 = 0.369217 yuan (retaining six decimal places, not rounded). The reference ex-dividend price after the implementation of this dividend distribution = closing price on the record date - cash dividend per share calculated based on total share capital = closing price on the record date - 0.0369217 yuan/share.
The 2025 annual dividend distribution plan was approved at the 2025 annual shareholders' meeting on May 8, 2026. The details of the dividend distribution are as follows: