- Securities Code: 301335
Securities Abbreviation: Tianyuan Pet
Announcement Number: 2026-042
Implementation Announcement of 2025 Annual Profit Distribution
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
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As of the date of this announcement, Hangzhou Tianyuan Pet Products Co., Ltd. (hereinafter referred to as "the Company") has a total share capital of 126,902,800 shares, of which 4,388,786 shares are held through a repurchase special securities account. According to the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the shares held by the Company do not have the right to participate in profit distribution. Therefore, excluding the shares held in the repurchase special account, the profit distribution this time is based on 122,514,014 shares, distributing a cash dividend of RMB 1.00 (including tax) for every 10 shares to all shareholders registered on the equity registration date, totaling RMB 12,251,401.40 (including tax). No stock dividends will be issued, and no capital reserve will be converted into share capital.
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After the implementation of this profit distribution, when calculating the ex-dividend price, the cash dividend per 10 shares will be calculated as follows:
Cash Dividend per 10 Shares = Total Cash Dividend ÷ Total Share Capital × 10 Shares = RMB 12,251,401.40 ÷ 126,902,800 Shares × 10 Shares = RMB 0.965416 (including tax, rounded to six decimal places, with the last digit truncated). The reference price for the ex-dividend date after this profit distribution will be the closing price on the equity registration date minus the cash dividend per share calculated based on the total share capital (including shares held in the repurchase special securities account) = Closing Price on the Equity Registration Date - RMB 0.0965416 per share.