Securities Code: 301289 Company Name: Guolan Testing Announcement No.: 2026-023
Shanghai Guolan Testing 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 there are no false records, misleading statements, or major omissions.
Special Reminder:
- In accordance with the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 9 - Share Repurchases," and other relevant regulations, Shanghai Guolan Testing Co., Ltd. (hereinafter referred to as the "Company" or "the Company") shares held in the dedicated repurchase account do not have the right to participate in profit distribution. Therefore, the Company's 2025 annual equity distribution will be based on 77,985,750 shares, which is the total share capital of 78,000,000 shares minus the 14,250 shares held in the dedicated repurchase securities account. A cash dividend of RMB 4.20 per 10 shares (tax inclusive) will be distributed, totaling RMB 32,754,015.00 in cash dividends. No bonus shares will be issued, and no capital reserve will be transferred to share capital.
- When calculating the ex-rights and ex-dividend price after the implementation of this equity distribution, based on the total share capital of 78,000,000 shares (including repurchased shares), the cash dividend per 10 shares (tax inclusive) = total cash dividend / total share capital (including repurchased shares) * 10 = RMB 32,754,015.00 / 78,000,000 shares * 10 = 4.199232 yuan (retained to six decimal places, the last digit is directly truncated, not rounded).
- The reference price for ex-rights and ex-dividend after the implementation of this equity distribution = closing price of the trading day before ex-rights and ex-dividend - cash dividend per share calculated based on the Company's total share capital (including repurchased shares) = closing price of the trading day before ex-rights and ex-dividend - RMB 0.4199232 per share.
The Company's 2025 annual equity distribution plan was approved at the 2025 Annual Shareholders' Meeting held on May 20, 2026. The equity distribution matters are hereby announced as follows:
I. Situation of the Equity Distribution Plan Approved by the Shareholders' Meeting
- On April 22, 2026, the seventeenth meeting of the second board of directors of the Company deliberated and approved the "Proposal on the Company's 2025 Profit Distribution Plan." For details, please refer to the "Announcement of Shanghai Guolan Testing Co., Ltd. on the 2025 Profit Distribution Plan" disclosed on the Juchao Information Network (www.cninfo.com.cn) on April 24, 2025.