Securities Code: 301297
Bond Code: 124025
Securities Abbreviation: Fuled
Bond Abbreviation: Fule Ding Zhuan
Announcement Number: 2026-055
Anhui Fuled Technology Development Co., Ltd.
2025 Annual Equity Distribution Implementation Announcement
The Company and the Board of Directors of the Company guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and there is no false record, misleading statement, or significant omission.
Special Notes:
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The 2025 annual equity distribution plan of Anhui Fuled Technology Development Co., Ltd. (hereinafter referred to as the "Company") was approved by the 2025 Annual Shareholders' Meeting held on June 5, 2026. The original distribution plan was: based on a total share capital of 743,187,598 shares as of December 31, 2025, a cash dividend of RMB 0.6 per 10 shares (tax inclusive) will be distributed to all shareholders, totaling RMB 44,591,255.88 (tax inclusive). The remaining undistributed profits will be carried forward to future periods. No bonus shares will be issued, and no capital reserve will be converted into share capital.
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Between the disclosure and implementation of the equity distribution plan, due to the following reasons:
(1) On May 29, 2026, due to the vesting of the remaining reserved portion of the 2024 restricted stock incentive plan, 157,000 shares were vested for the first vesting period, and 2,148,360 shares were vested for the second vesting period of the initial grant. A total of 2,305,360 shares were vested (listing date of shares vested in this batch: June 1, 2026). The Company's total share capital increased from 743,187,598 shares to 745,492,958 shares.
(2) On June 3, 2026, due to the conversion of convertible corporate bonds by holders of "Fule Ding Zhuan," a total of 411,480 "Fuled" shares were converted. The Company's total share capital increased from 745,492,958 shares to 745,904,438 shares.
(3) On June 16, 2026, due to the conversion of convertible corporate bonds by holders of "Fule Ding Zhuan," a total of 335,390 "Fuled" shares were converted. The Company's total share capital increased from 745,904,438 shares to 746,239,828 shares.
(4) On July 6, 2026, due to the conversion of convertible corporate bonds by holders of "Fule Ding Zhuan," a total of 342,899 "Fuled" shares were converted. The Company's total share capital increased from 746,239,828 shares to 746,582,727 shares.
(5) On July 8, 2026, due to the conversion of convertible corporate bonds by holders of "Fule Ding Zhuan," a total of 4,221,605 "Fuled" shares were converted. The Company's total share capital increased from 746,582,727 shares to 750,804,332 shares.
(6) On July 9, 2026, due to the conversion of convertible corporate bonds by holders of "Fule Ding Zhuan," a total of 3,821,170 "Fuled" shares were converted. The Company's total share capital increased from 750,804,332 shares to 754,625,502 shares.
(7) On July 20, 2026, due to the conversion of convertible corporate bonds by holders of "Fule Ding Zhuan," a total of 2,144,392 "Fuled" shares were converted. The Company's total share capital increased from 754,625,502 shares to 756,769,894 shares.
(8) On July 22, 2026, due to the conversion of convertible corporate bonds by holders of "Fule Ding Zhuan," a total of 609,671 "Fuled" shares were converted. The Company's total share capital increased from 756,769,894 shares to 757,379,565 shares.
(9) On July 24, 2026, due to the repurchase and cancellation of 63,070,203 shares as compensation from Shanghai Shenhe Investment Co., Ltd., a performance commitment party, the Company's total share capital decreased from 757,379,565 shares to 694,309,362 shares.