Securities Code and Abbreviation
Securities Code: 301161
Securities Abbreviation: Weiman Sealing
Announcement Number
Announcement Number: 2026-024
Implementation Announcement of 2025 Annual Equity Distribution
Shanghai Weiman Sealing Technology Co., Ltd. (hereinafter referred to as "the Company") announces that the 2025 annual equity distribution plan was approved at the 2025 Annual General Meeting held on May 19, 2026. The details of the equity distribution are as follows:
1. Approval of Profit Distribution Plan
- The profit distribution plan approved at the 2025 Annual General Meeting is as follows: Based on the total share capital of 120,000,000 shares as of December 31, 2025, a cash dividend of RMB 1.67 (including tax) will be distributed for every 10 shares to all shareholders. The total cash dividend to be distributed is RMB 20,040,000 (including tax). There will be no bonus shares or capital reserve conversion into shares. After this distribution, the remaining distributable profits will be carried forward to the next year. If there are changes in the total share capital due to stock incentive exercises, convertible bond conversions, or share buybacks between the announcement date and the equity distribution record date, the Company intends to maintain the per-share distribution ratio while adjusting the total distribution amount accordingly.
- The total share capital of the Company has not changed from the disclosure of the profit distribution proposal to the implementation period.
- The distribution plan implemented is consistent with the profit distribution plan approved by the General Meeting and its adjustment principles.
- The implementation of this equity distribution is within two months from the approval of the profit distribution proposal by the General Meeting.