Zhejiang Liansheng Chemical Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Zhejiang Liansheng Chemical Co., Ltd. (hereinafter referred to as the "Company" or "this Company")'s 2025 annual equity distribution plan was approved by the 2025 Annual Shareholders' Meeting held on May 14, 2026. The relevant matters are hereby announced as follows:
I.情况 Regarding the Equity Distribution Plan Approved by the Shareholders' Meeting
-
The Company held its 2025 Annual Shareholders' Meeting on May 14, 2026, and approved the "Proposal on the Company's <2025 Annual Profit Distribution Plan>". The specific plan is as follows: Based on the total share capital of 108,000,000 shares as of April 22, 2026, the Company will distribute a cash dividend of RMB 1.02 (tax inclusive) per 10 shares to all shareholders, totaling RMB 11.016 million (tax inclusive). This profit distribution will not involve bonus shares or capital reserve transfers. The remaining undistributed profits will be carried forward to the next fiscal year. If the total share capital changes due to equity incentive exercises, convertible bond conversions, or share repurchases from the announcement of this profit distribution plan until the equity registration date for the implementation of the equity distribution, the distribution ratio will be adjusted accordingly based on the principle of unchanged total distribution amount.
-
The total share capital of the Company has not changed from the date of disclosure of the equity distribution plan until the implementation period.
-
The equity distribution plan implemented this time is consistent with the equity distribution plan approved by the 2025 Annual Shareholders' Meeting.
-
The implementation of this equity distribution plan is within two months of the approval by the 2025 Annual Shareholders' Meeting.