Fengbei Biotech’s 2025 Annual Equity Distribution Implementation Announcement
Securities code: 603334 Securities abbreviation: Fengbei Biotechnology Announcement number: 2026-023 Suzhou Fengbei Biotechnology Co., Ltd.
2025 Annual Equity Distribution Implementation Announcement
The company's board of directors and all directors guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and assume legal responsibility for the authenticity, accuracy and completeness of its contents.
Important content reminder:
Distribution ratio per share
Cash dividend of RMB 0.35 per A share (tax included)
Relevant dates
Class of shares Equity registration date Last trading day Ex-rights (dividend) date Cash dividend payment date
A shares 2026/6/5 - 2026/6/8 2026/6/8 Differentiated dividend transfer: No
1. The session and date of the shareholders’ meeting that approved the distribution plan
This profit distribution plan was reviewed and approved by the company's 2025 annual shareholders' meeting on May 7, 2026.
2. Distribution plan
Issuance year: 2025
Assign objects:
As of the closing of the Shanghai Stock Exchange in the afternoon of the equity registration day, all shareholders of the company registered with the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as "China Clearing Shanghai Branch").
- Distribution plan:
This profit distribution is based on the company's total share capital of 143,500,000 shares before the implementation of the plan, with a cash dividend of 0.35 yuan (tax included) per share, and a total cash dividend of 50,225,000 yuan (tax included).
3. Relevant dates
Class of shares Equity registration date Last trading day Ex-rights (dividend) date Cash dividend payment date
A shares 2026/6/5 - 2026/6/8 2026/6/8
4. Distribution Implementation Methods
- Implementation measures
The dividends of the non-restricted tradable shares are entrusted to China Clearing Shanghai Branch to be distributed through its capital clearing system to shareholders who are registered after the Shanghai Stock Exchange closes on the equity registration date and have completed designated transactions with each member of the Shanghai Stock Exchange. Investors who have completed designated transactions can receive cash dividends at their designated securities business department on the dividend distribution date. Shareholder dividends that have not completed designated transactions will be temporarily kept by China Securities Clearing Company Shanghai Branch and will be distributed after designated transactions are completed.
- Issue objects by yourself
Pingyuan, Zhangjiagang Free Trade Zone Zhonghe Business Consulting Partnership (Limited Partnership), Zhangjiagang Free Trade Zone Fubei Huiying Enterprise Management Partnership (Limited Partnership), Jiangsu Binquan Yida Zhanxin Venture Capital Partnership (Limited Partnership), Shanghai Zhishi Enterprise Management Consulting Partnership (Limited Partnership), Yangzhong Hi-Tech Yida Venture Capital Fund Partnership (Limited Partnership), Zhangjia Hong Kong Free Trade Zone Fubei Huiying No. 2 Enterprise Management Partnership (Limited Partnership), Haifutong Fund - China CITIC Bank - Haifutong Fengbei Biotech employees participated in the main board strategic placement collective asset management plan, China Insurance Investment Co., Ltd. - China Insurance Investment Fund (Limited Partnership), Zhangjiagang Industrial Capital Investment Co., Ltd., a total of ten shareholders whose cash dividends were distributed by the company itself.
- Tax deduction instructions
(1) For individual shareholders and securities investment funds who hold the company's unrestricted tradable shares, according to the "Notice on Issues Concerning the Differentiation of Individual Income Tax Policies on Dividends and Bonuses of Listed Companies" (Caishui [2015] No. 101) and "On the Implementation of Differentiated Individual Income Tax Policies on Dividends and Bonuses of Listed Companies" According to the relevant provisions of the "Notice on Issues Related to Income Tax Policies" (Caishui [2012] No. 85), if individuals (including securities investment funds) acquire company stocks from the public issuance and transfer market, and the holding period exceeds one year, the dividend income is temporarily exempt from personal income tax, and the actual cash distributed per share The dividend is RMB 0.35 (tax included); for those who have held the shares for less than 1 year (including 1 year), the company will not withhold personal income tax when distributing cash dividends. The actual cash dividend per share is RMB 0.35 (tax included). When the shares are transferred, the Shanghai Branch of China Securities Clearing Company will calculate the dividend based on the shareholding. The amount of tax payable is calculated within the time limit, and securities companies and other stock custody institutions will deduct it from the personal capital account and transfer it to China Clearing Shanghai Branch. China Clearing Shanghai Branch will transfer it to the company within 5 working days of the next month. The company shall declare and pay to the competent tax authority within the statutory reporting period of the month in which the tax is received. The specific actual tax burden is: If the shareholding period (referring to the holding time from the date an individual obtains the shares of a listed company from the public issuance and transfer market to the day before the date of transfer and delivery of the shares) is within 1 month (including 1 month), the full amount of dividend income shall be included in the taxable income. , the actual tax burden is 20%; if the shareholding period is from more than 1 month to 1 year (including 1 year), the dividend income is temporarily reduced and included in the taxable income at 50%, and the actual tax burden is 10%; if the shareholding period exceeds 1 year, the dividend income is temporarily exempt from personal income tax.
(2) For individual shareholders and securities investment funds who hold the company's restricted tradable shares, according to the relevant provisions of the "Notice on Issues Concerning the Implementation of Differentiated Personal Income Tax Policies on Dividends and Bonuses of Listed Companies" (Caishui [2012] No. 85), dividends obtained before the ban is temporarily reduced by 50% Personal income tax is calculated and levied at a tax rate of 20%. The company withholds and pays income tax at a tax rate of 10%. After tax deduction, the actual cash dividend per share is RMB 0.315. Dividends and bonuses obtained after the ban is lifted will be taxed in accordance with the provisions of the notice, and the shareholding period will be calculated from the date of the lifting of the ban.
(3) For qualified foreign institutional investors (QFII) shareholders who hold shares in the company, according to the provisions of the "Notice on Issues Concerning the Withholding and Payment of Corporate Income Tax on Dividends, Dividends and Interests paid by Chinese Resident Enterprises to QFIIs" (Guo Shui Han [2009] No. 47), the company will withhold and pay corporate income tax at a tax rate of 10%, and the actual cash dividend per share after tax deduction will be RMB 0.315. If relevant shareholders believe that the dividend income they receive needs to enjoy the benefits of a tax treaty (arrangement), they may apply to the competent tax authorities on their own after receiving the dividends in accordance with relevant regulations.
(4) For Hong Kong market investors (including enterprises and individuals) who hold company shares through Shanghai-Hong Kong Stock Connect investment, according to the "Notice on Tax Policies for the Pilot of the Shanghai-Hong Kong Stock Market Interconnection Mechanism" (Caishui [2014] No. 81) According to relevant regulations, the dividends will be distributed in RMB by the company through the Shanghai Branch of China Securities Clearing Co., Ltd. according to the account of the nominal holder of the stock. The company will withhold and pay income tax at a rate of 10%. After tax deduction, the actual cash dividend distributed per share is RMB 0.315.
(5) For other legal person shareholders and institutional investors who hold the company's shares, the company will not withhold and pay corporate income tax. The taxpayers will make their own judgments on whether they should pay income tax at the competent tax authorities in accordance with the tax law. The actual cash dividend per share is RMB 0.35 (tax included).
5. Consultation methods
If you have any questions about this equity distribution, please contact us through the following contact information.
Contact Department: Corporate Securities Department
Contact number: 0512-58329931
Announcement is hereby made.
Board of Directors of Suzhou Fengbei Biotechnology Co., Ltd.
June 2, 2026