Sanhe Tongfei Refrigeration Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- The proposed profit distribution plan for 2025 is based on the current total share capital of 170,579,150 shares, proposing a cash dividend of RMB 3.00 (including tax) for every 10 shares to all shareholders registered on the equity distribution record date, totaling RMB 51,173,745.00 (including tax). This profit distribution does not include bonus shares and does not involve capital reserves being converted into share capital.
- The cash dividend plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprises.
- This profit distribution proposal is subject to approval at the Company's 2025 annual shareholders' meeting, and there remains uncertainty regarding this matter; investors are advised to pay attention to investment risks.
I. Review Procedure
The Company held the 26th meeting of the 3rd Board of Directors on March 31, 2026, where the proposal regarding the profit distribution plan for 2025 was approved. The profit distribution plan for 2025 complies with the Company's profit distribution policy and shareholder return plan, demonstrating legality, compliance, and reasonableness, aligning with the Company's future operational development needs, and is beneficial for the Company's sustained and stable growth. The proposal will be submitted for review at the Company's 2025 annual shareholders' meeting.