Harbin Senying Window Industry Co., Ltd.
2025 Annual Equity Distribution Implementation Announcement
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- Harbin Senying Window Industry Co., Ltd. (hereinafter referred to as "the Company") will not distribute the 4,659,406 shares held in the repurchase special securities account in this equity distribution. This equity distribution will be based on the total share capital of 95,230,500 shares, excluding the repurchased shares, resulting in a base of 90,571,094 shares. The company will distribute 4 shares for every 10 shares held to all shareholders from the capital reserve, with no bonus shares or cash dividends, resulting in a total increase of 36,228,437 shares.
- After this equity distribution, the number of shares distributed per 10 shares based on the total share capital (including shares held in the repurchase special securities account) will be calculated as follows:
[ \text{Shares per 10 shares} = \frac{\text{Total distributed shares}}{\text{Total share capital}} \times 10 = \frac{36,228,437}{95,230,500} \times 10 = 3.804289 \text{ shares} ] (retaining six decimal places, truncating the last digit without rounding). - The reference price for ex-dividend and ex-rights will be calculated using the formula:
[ \text{Reference price} = \frac{\text{Closing price on the trading day before ex-dividend}}{1 + \text{Shares per share}} = \frac{\text{Closing price}}{1 + 0.3804289} ].