Weima Agricultural Machinery Co., Ltd.
Announcement No.: 2026-028
This company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- Weima Agricultural Machinery Co., Ltd. (hereinafter referred to as "the Company") will not distribute the 1,180,150 shares held in the repurchase special securities account in this equity distribution. The 2025 annual equity distribution plan is as follows: based on the existing total share capital of 98,306,700 shares, excluding the repurchased shares in the special securities account (1,180,150 shares), the base capital for distribution is 97,126,550 shares. A cash dividend of RMB 3.00 (including tax) will be distributed for every 10 shares to eligible shareholders, totaling RMB 29,137,965.00. No bonus shares will be issued, and no capital reserve will be converted into share capital; the remaining undistributed profits will be carried forward to future years.
- After the implementation of this equity distribution, when calculating the ex-dividend price, the cash dividend amount per 10 shares (including tax) will be calculated as follows: Cash Dividend Total ÷ Total Share Capital × 10 = RMB 29,137,965.00 ÷ 98,306,700 shares × 10 = RMB 2.963985 (retaining six decimal places, with the last digit truncated, not rounded). The cash dividend per share based on total share capital is RMB 0.2963985. The reference price for the ex-dividend date will be the closing price on the last trading day before the ex-dividend date minus RMB 0.2963985 per share. The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on May 19, 2026, and the equity distribution matters are announced as follows: