Shandong Linuo Pharmaceutical Packaging Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- Shares held in the Company's repurchase special account do not have the right to profit distribution. Therefore, the repurchased shares of 8,082,700 shares in the repurchase special account will not participate in this equity distribution.
After the implementation of this equity distribution, the cash dividend per share and the reference price for ex-dividend will be calculated as follows:
- Total actual cash dividend = Actual participating share capital × (Dividend amount per 10 shares after excluding repurchased shares) / 10 shares = (267,536,615 - 8,082,700) shares × 1.00 RMB / 10 shares = 25,945,391.50 RMB;
- Cash dividend per 10 shares = Total actual cash dividend / Total share capital of the Company * 10 shares = 25,945,391.50 RMB / 267,536,615 shares * 10 shares = 0.969788 RMB (retaining six decimal places, the last digit is truncated directly, not rounded);
- Reference price for ex-dividend = Closing price on the trading day before the ex-dividend date - Cash dividend per share calculated based on total share capital = Closing price on the trading day before the ex-dividend date - 0.0969788 RMB/share.
The 2025 annual equity distribution plan of the Company was approved by the shareholders' meeting held on May 13, 2026. The details of the equity distribution are announced as follows: