301017SZSE

Implementation Announcement of 2025 Annual Equity Distribution

✨ AI Summary

This announcement details the approved equity distribution plan for 2025 by Shuyupingmin Pharmacy Chain Co., Ltd. Shareholders will receive a cash dividend of RMB 0.45 per 10 shares. The record date is June 2, 2026, with the distribution date set for June 3, 2026. Adjustments to convertible bond conversion prices and minimum selling prices for shareholders are also outlined.

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Full Translation

AI Translation· azure_openai

Shuyupingmin Pharmacy Chain 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.

The 2025 annual equity distribution plan of the Company has been approved at the 2025 Annual General Meeting of Shareholders held on May 20, 2026. The details of the equity distribution are as follows:

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