Company Code: 300919 Company Abbreviation: Zhongwei New Material Announcement Number: 2026-039 Zhongwei New Material Co., Ltd. Announcement on the Implementation of 2025 A-Share Equity Distribution The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
Special Reminder:
- Shares held in the repurchase specific securities account of Zhongwei New Material Co., Ltd. (hereinafter referred to as the "Company") amounting to 29,832,872 shares will not participate in this equity distribution. This 2025 A-share equity distribution will be based on the Company's existing total A-share capital of 938,028,458 shares, excluding the repurchased shares of 29,832,872, resulting in 908,195,586 shares. A cash dividend of RMB 3.8 per 10 shares (tax inclusive) will be distributed to all shareholders. The actual total cash dividend will be RMB 908,195,586 shares × RMB 3.8 / 10 shares = RMB 345,114,322.68 (tax inclusive).
- When calculating the ex-rights and ex-dividend price after the implementation of this equity distribution, the cash dividend per 10 shares will be calculated based on the Company's existing total A-share capital (including repurchased shares): Cash Dividend Total ÷ Total A-share Capital × 10 shares = RMB 345,114,322.68 / 938,028,458 shares × 10 shares = RMB 3.679145 (retained to six decimal places, without rounding).
- The ex-rights and ex-dividend reference price for this equity distribution will be: (Closing price of the trading day before ex-rights and ex-dividend - cash dividend ratio per share calculated based on the Company's existing total A-share capital) = (Closing price of the trading day before ex-rights and ex-dividend - RMB 0.3679145 per share). The 2025 annual equity distribution plan was approved by the Company's 2025 Annual Shareholders' Meeting held on May 22, 2026. The equity distribution matters are hereby announced as follows: