Securities Code: 301551 Securities Abbreviation: Wireless Media Announcement Number: 2026-022
Hebei Radio and Television Media Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Hebei Radio and Television Media Co., Ltd. (hereinafter referred to as the "Company") announces the following regarding the equity distribution for the year 2025, which was approved by the Company's 2025 Annual Shareholders' Meeting held on June 16, 2026:
I. Situation of Profit Distribution Plan Approved by Shareholders' Meeting
- The profit distribution proposal approved by the 2025 Annual Shareholders' Meeting was: based on the Company's existing total share capital of 400,010,000 shares, a cash dividend of RMB 6.25 (tax inclusive) per 10 shares will be distributed to all shareholders, totaling RMB 250,006,250.00 (tax inclusive). The remaining undistributed profits will be carried forward to future periods for distribution or retained for the Company's operating development; no bonus shares will be issued, and no capital reserve will be converted into share capital.
- If the total share capital of the Company changes between the disclosure of the profit distribution plan and its implementation, the Company will adjust the total distribution amount in accordance with the principle of unchanged distribution ratio.
- The equity distribution plan implemented this time is consistent with the profit distribution plan approved by the Company's 2025 Annual Shareholders' Meeting and its adjustment principles.
- The time between the implementation of this distribution plan and the approval by the Shareholders' Meeting does not exceed two months.
II. This Equity Distribution Plan