Zhejiang Wande Kai Fluid Equipment Technology Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual equity distribution plan, which was approved at the 2025 annual shareholders' meeting held on May 19, 2026. The details of the equity distribution are as follows:
1. Approval of the Equity Distribution Plan
- The Company held the 2025 annual shareholders' meeting on May 19, 2026, where the proposal for the 2025 profit distribution plan was approved. The specific plan is as follows: based on a total share capital of 100,534,400 shares as of December 31, 2025, a cash dividend of 3 RMB (including tax) will be distributed for every 10 shares, totaling 30,160,320.00 RMB. There will be no bonus shares issued, and no capital reserves will be converted into share capital; the remaining undistributed profits will be carried forward to the next year. If there are changes in the total share capital due to stock option exercises, convertible bond conversions, or share buybacks between the announcement and implementation of the profit distribution, the distribution ratio will be adjusted while keeping the total distribution amount unchanged.
- The total share capital of the Company has not changed from the disclosure of the equity distribution plan until the implementation period.
- The implementation of this equity distribution plan is consistent with the plan approved at the 2025 annual shareholders' meeting.
- The time elapsed from the approval of the equity distribution plan at the 2025 annual shareholders' meeting to its implementation does not exceed two months.