Securities Code: 301559 Securities Abbreviation: CIMC Enric Announcement No.: 2026-024
CIMC Enric Holdings Limited Announcement on the Profit Distribution Plan for the First Quarter of 2026
The Company and the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
Special Notice:
- The profit distribution plan for the first quarter of 2026 by CIMC Enric Holdings Limited (hereinafter referred to as the "Company") is as follows: Based on the Company's total share capital of 600,000,000 shares as of March 31, 2026, a cash dividend of RMB 0.34 (tax inclusive) per 10 shares will be distributed to all shareholders, totaling RMB 20,400,000 (tax inclusive). 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 subsequent periods.
- The Company's profit distribution plan does not fall under the circumstances that may be subject to other risk warnings as stipulated in Article 9.4 of the "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange."
I. Deliberation Procedures and Related Opinions