/[Temporary Announcement] Weimai Heavy Industry: Announcement on the Implementation of Semi-annual Equity Distribution in 2026
NEWS

[Temporary Announcement] Weimai Heavy Industry: Announcement on the Implementation of Semi-annual Equity Distribution in 2026

NEEQ
2026/09/15

Announcement number: 2026-021

Securities code: 871332 Securities abbreviation: Weimai Heavy Industry Sponsoring broker: SDIC Securities

Anhui Weimai Heavy Industry Co., Ltd.

2026 Semi-annual Equity Distribution Implementation Announcement

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.

Anhui Weimai Heavy Industry Co., Ltd.'s 2026 semi-annual equity distribution plan has been reviewed and approved by the shareholders' meeting on September 11, 2026. The equity distribution matters are now announced as follows:

The undistributed profits attributable to the parent company in the consolidated statement on the basis of this equity distribution are 36,131,505.27 yuan, and the undistributed profits of the parent company are 36,474,926.89 yuan. This equity distribution resulted in a total cash dividend of RMB 4,600,000.00.

1. Equity distribution plan

  1. The company’s equity distribution plan for the first half of 2026 is:

Based on the company's existing total share capital of 23,000,000 shares, RMB 2.00 in cash will be distributed to all shareholders for every 10 shares.

  1. Tax deduction instructions

(1) According to the relevant regulations on finance and taxation, individual shareholders and investment funds are subject to the differentiated personal income tax policy on dividends. If individual shareholders and securities investment funds hold shares for less than 1 month (including 1 month), they must pay back taxes of 0.40 yuan for every 10 shares; if they hold shares for more than 1 month to 1 year (including 1 year), they must pay back taxes of 0.20 yuan for every 10 shares; if they hold shares for more than 1 year, no back tax is required.

(2) Qualified Foreign Institutional Investors (QFII/RQFII) According to the provisions of Guo Shui Han [2009] No. 47, after the company withholds and pays income tax at a tax rate of 10%, it will actually distribute RMB 1.80 per 10 shares.

(3) For institutional investors and legal person shareholders other than qualified foreign institutional investors, the company does not withhold and pay income tax, and the taxpayer shall pay it in the place where the income occurs.

2. Equity registration date and ex-rights and ex-dividend date

The equity registration date for this equity distribution is: September 22, 2026

Announcement number: 2026-021

The ex-rights and dividend date is: September 23, 2026

3. Equity allocation objects

The objects of this distribution are: all shareholders of the company registered with China Securities Depository and Clearing Co., Ltd. Beijing Branch (hereinafter referred to as "China Clearing Beijing Branch") as of the close of the National Equities Exchange and Quotations in the afternoon of September 22, 2026. Securities purchased by investors on R day (R day is the equity registration date) will enjoy relevant rights and interests; investors will not enjoy relevant rights and interests for securities sold by investors on R day.

4. Equity distribution method

  1. The cash dividends that the company entrusts China Securities Clearing Beijing Branch to distribute on its behalf will be directly transferred to its capital account through the shareholder custody securities company (or other custody institution) on September 23, 2026.

5. Changes in relevant parameters

6. Contact information

Address: No. 18, Shengli South Road, Lu'an City, Anhui Province Contact: Pan Rui

Tel: 0564-3835570 Fax: 0564-3835570

7. Documents for reference

"Resolution of the First Extraordinary Shareholders Meeting of Anhui Weimai Heavy Industry Co., Ltd. in 2026"

Board of Directors of Anhui Weimai Heavy Industry Co., Ltd.

September 15, 2026