Huangshan Guojie Co., Ltd. (hereinafter referred to as "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.
The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on May 12, 2026. The details of the equity distribution are as follows:
1. Approval of Profit Distribution Plan
- The Company held the 2025 annual shareholders' meeting on May 12, 2026, and approved the proposal on the 2025 profit distribution plan, which is as follows: Based on the current total share capital of 80 million shares, a cash dividend of RMB 3.50 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 28 million (including tax). The remaining distributable profits will be carried forward to the next distribution. This profit distribution does not include bonus shares and does not convert capital reserves into share capital. If there is a change in the total share capital before the implementation of this profit distribution plan, the Company will adjust the distribution ratio accordingly based on the total share capital on the record date for the equity distribution, ensuring that the total cash dividend remains unchanged. For detailed information, please refer to the announcement on the 2025 profit distribution plan disclosed by the Company on April 21, 2026, on the Shenzhen Stock Exchange website (http://www.szse.cn) and the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No. 2026-014).
- From the date of disclosure of this distribution plan until the implementation period, the total share capital of the Company has not changed.
- The distribution plan implemented this time is consistent with the distribution plan approved by the 2025 annual shareholders' meeting.
- The time from the approval of the distribution plan by the Company's 2025 annual shareholders' meeting to the implementation of this distribution plan does not exceed two months.