Securities Code: 300945 Securities Abbreviation: Manlong Announcement No.: 2026-045
Manlong Jewelry Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Shareholder Meeting Approval of Profit Distribution Plan and Other Matters
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The 2025 annual equity distribution plan of Manlong Jewelry Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was approved by the 2025 annual shareholders' meeting held on May 20, 2026. The specific details are as follows: Based on the Company's total share capital of 262,071,629 shares, a cash dividend of RMB 1.10 per 10 shares (tax inclusive) will be distributed to all shareholders. The remaining undistributed profit will be carried forward to the next year, and no capital reserve will be converted into share capital.
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Before the implementation of this profit distribution plan, if the Company's total share capital changes, the distribution ratio will be adjusted according to the principle of unchanged total amount. The total share capital of the Company has not changed from the disclosure of the distribution plan to its implementation.
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The distribution plan implemented this time is consistent with the distribution plan approved by the shareholders' meeting and its adjustment principles.
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The time from the implementation of this distribution plan to the shareholders' meeting approval did not exceed two months.