Guangzhou Jusaolong Engineering Plastics Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual equity distribution plan, which was approved at the 2025 Annual General Meeting held on May 20, 2026. The details are as follows:
I. Profit Distribution and Capital Reserve Transfer
- The profit distribution plan approved at the 2025 Annual General Meeting is as follows: based on the latest total share capital of 54,662,433 shares, a cash dividend of RMB 1.80 (tax included) will be distributed for every 10 shares, totaling RMB 9,839,237.94 (tax included). There will be no stock dividends or capital reserve transfers, and any undistributed profits will be carried forward to the next year. If there are changes in the total share capital from the announcement of the profit distribution plan to the implementation date, the distribution ratio will be adjusted based on the total share capital on the record date while keeping the total cash dividend amount unchanged.
- There have been no changes in the total share capital from the disclosure of the profit distribution plan to the implementation period.
- The implementation of this distribution plan is consistent with the profit distribution plan approved at the 2025 Annual General Meeting and its adjustment principles.
- The time from the approval of the profit distribution plan at the Annual General Meeting to the implementation of this distribution plan does not exceed two months.