The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 300920
Securities Abbreviation: Runyang Technology
Announcement Number: 2026-012
Announcement on the Profit Distribution and Capital Reserve Increase Plan for 2025
Special Reminder:
- The proposed profit distribution plan for 2025 is based on a total share capital of 100,000,000 shares as of December 31, 2025, distributing a cash dividend of RMB 1.00 (tax included) for every 10 shares to all shareholders, totaling RMB 10,000,000 (tax included), with no bonus shares issued, and increasing capital by 3 shares for every 10 shares held from the capital reserve.
- The company's cash dividend plan does not involve any potential risk warning situations as per Article 9.4 of the Shenzhen Stock Exchange's GEM Listing Rules.
I. Review Procedures
Zhejiang Runyang New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") held the 13th meeting of the 4th Board of Directors' Audit Committee on March 27, 2026, and the 25th meeting of the 4th Board of Directors on March 30, 2026, where the proposal on the profit distribution and capital reserve increase plan for 2025 was approved. This proposal will be submitted to the 2025 annual shareholders' meeting for review.
- Board of Directors Review
The 25th meeting of the 4th Board of Directors approved the proposal on the profit distribution and capital reserve increase plan for 2025, agreeing to the profit distribution plan as follows: based on a total share capital of 100,000,000 shares as of December 31, 2025, a cash dividend of RMB 1.00 (tax included) for every 10 shares will be distributed to all shareholders, totaling RMB 10,000,000 (tax included), with no bonus shares issued, and increasing capital by 3 shares for every 10 shares held from the capital reserve, with the remaining undistributed profits carried forward to future years. If there are changes in the company's share capital before the distribution plan is implemented, the distribution ratio will be adjusted accordingly based on the principle of "total cash dividend remaining unchanged." The board of directors agreed to submit this proposal to the 2025 annual shareholders' meeting for review.