Zhejiang Zhongke Magnetics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The 2025 annual equity distribution plan of the Company has been approved by the shareholders' meeting held on May 18, 2026. The details of the equity distribution are as follows:
1. Approval of the Equity Distribution Plan by the Shareholders' Meeting
- At the shareholders' meeting held on May 18, 2026, the proposal regarding the 2025 profit distribution plan was approved. The profit distribution plan for 2025 is to distribute a cash dividend of RMB 2.00 (including tax) for every 10 shares based on the current total share capital of 124,032,605 shares, with no bonus shares issued and no capital reserve converted into share capital. The total cash dividend is expected to be RMB 24,806,521. If the total share capital changes before the implementation of the distribution plan due to reasons such as new shares listing, stock option grants, convertible bonds conversion, or share buybacks, the total distribution amount will be adjusted according to the unchanged distribution ratio.
- The total share capital of the Company has not changed from the date of disclosure of the profit distribution plan to the implementation date.
- The profit distribution plan implemented is consistent with the plan approved by the shareholders' meeting and its adjustment principles.
- The time from the approval of the distribution plan by the shareholders' meeting to its implementation does not exceed two months.