[Temporary Announcement] Huayong New Materials: Announcement of the 2026 Semi-annual Equity Distribution Plan
Announcement number: 2026-014
Securities code: 873406 Securities abbreviation: Huayong New Materials Sponsoring broker: Huaan Securities
Anhui Huayong New Materials Co., Ltd.
Announcement of the 2026 Semi-annual Equity Distribution Plan
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the announcement content, and bear individual and joint liability for the authenticity, accuracy and completeness of the content.
1. Equity distribution plan
According to the company's 2026 semi-annual report disclosed on August 25, 2026, the company has no subsidiaries included in the consolidated statements. As of June 30, 2026, the undistributed profit of the listed company was 63,066,841.85 yuan.
The company's equity distribution plan is as follows: As of the date of the board meeting to review the equity distribution plan, the company's total share capital is 8,180,000 shares, based on the number of 8,180,000 shares that should be distributed (if there are treasury shares or there is no distribution to all shareholders, the number of treasury shares or shares that do not participate in the distribution should be subtracted), and a cash dividend of 25 per 10 shares will be distributed to shareholders participating in the distribution based on undistributed profits. Yuan (including tax). A total of RMB 20,450,000.00 in cash dividends is expected to be distributed in this equity distribution. If the number of shares to be distributed on the equity registration date is inconsistent with the number of shares to be distributed in the equity distribution plan, the company will maintain the distribution ratio unchanged and adjust the total distribution amount accordingly. The actual distribution results are subject to the calculation results of China Securities Depository and Clearing Co., Ltd.
The personal taxes involved in the above-mentioned equity distribution shall be implemented in accordance with relevant fiscal and tax regulations.
2. Deliberation and voting status
(1) Review and voting status of the board of directors
This equity distribution plan was reviewed and approved by the company's board of directors held on August 25, 2026. The proposal still needs to be submitted to the company's first extraordinary shareholders' meeting in 2026 for review. The final plan will be subject to the review results of the shareholders' meeting.
3. Risk warning and other matters
(1) Before the disclosure of this equity distribution plan, the company strictly controlled the scope of insiders of inside information.
It also fulfills the obligation to inform insiders of insider information to keep confidentiality and strictly prohibit insider trading.
Announcement number: 2026-014
(2) This equity distribution plan must be submitted to the shareholders' meeting for review and approval before implementation. Investors are advised to pay attention to investment risks.
4. Documents for reference
"Resolution of the 10th Meeting of the Third Board of Directors of Anhui Huayong New Materials Co., Ltd."
"Resolution of the Eighth Meeting of the Third Supervisory Board of Anhui Huayong New Materials Co., Ltd."
Anhui Huayong New Materials Co., Ltd. Board of Directors
August 25, 2026