301035SZSE

Implementation Announcement of 2025 Annual Equity Distribution

✨ AI Summary

This announcement details the implementation of Shandong Weifang Runfeng Chemical Co., Ltd.'s 2025 annual equity distribution plan, approved by the shareholders' meeting on May 19, 2026. The plan includes a cash dividend of 12 RMB per 10 shares and a capital reserve increase of 3 shares per 10 shares. The record date is set for May 29, 2026, with the ex-dividend date on June 1, 2026.

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Full Translation

AI Translation· azure_openai

Special Reminder

  1. According to the "Company Law of the People's Republic of China" and relevant regulations, shares held in the repurchase account do not participate in profit distribution. Therefore, the equity distribution for Shandong Weifang Runfeng Chemical Co., Ltd. (hereinafter referred to as "the Company") for 2025 will be based on the total share capital of 280,770,974 shares, excluding the repurchased shares of 1,656,666 shares, resulting in a base of 279,114,308 shares.
  2. After the implementation of this equity distribution, the ex-dividend price will be calculated as follows: Cash dividend per 10 shares = Total cash dividend / Total share capital (including repurchased shares) * 10 = 334,937,169.60 RMB / 280,770,974 shares * 10 = 11.929194 RMB (retaining six decimal places, truncating the last digit without rounding). The number of shares increased per 10 shares = Total increased shares / Total share capital (including repurchased shares) * 10 = 83,734,292 shares / 280,770,974 shares * 10 = 2.982298 shares.
  3. The reference price after the equity distribution will be calculated as: (Closing price on the last trading day before ex-dividend - Cash dividend per share) / (1 + Capital reserve increase ratio). The equity distribution plan for 2025 has been approved by the shareholders' meeting held on May 19, 2026. The Company and all members of the Board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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