Jiangsu Haili Wind Power Equipment Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The 2025 annual equity distribution plan of Jiangsu Haili Wind Power Equipment Technology Co., Ltd. has been approved at the 2025 Annual Shareholders' Meeting held on May 20, 2026. The details of the equity distribution are as follows:
1. Approval of Profit Distribution Plan by Shareholders' Meeting
- The Company held the 2025 Annual Shareholders' Meeting on May 20, 2026, where the proposal regarding the 2025 profit distribution plan was approved. The profit distribution plan for 2025 is as follows: based on the total share capital of 217,391,478 shares, a cash dividend of RMB 1.60 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 34,782,636.48 in cash dividends for the 2025 fiscal year. No bonus shares will be issued, and no capital reserves will be converted into share capital; the remaining undistributed profits will be carried forward to the next fiscal year. If there is a change in the total share capital before the implementation of the profit distribution plan, the Company will make corresponding adjustments based on the principle of "fixed total cash dividend."
- The total share capital of the Company has not changed from the disclosure of the profit distribution plan to the implementation period.
- This implementation of the equity distribution plan is consistent with the distribution plan approved by the 2025 Annual Shareholders' Meeting.
- The time from the approval of the equity distribution plan to its implementation does not exceed two months.