[Temporary Announcement] Dingong Electromechanical: Announcement on the Implementation of Semi-annual Equity Distribution in 2026
Announcement number: 2026-020
Securities code: 874768 Securities abbreviation: Ding Gong Electromechanical Sponsoring broker: Changjiang Underwriting and Sponsor
Chongqing Dinggong Mechanical and Electrical 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.
The 2026 semi-annual equity distribution plan of Chongqing Dingong Mechanical and Electrical Co., Ltd. has been reviewed and approved by the shareholders’ meeting on September 15, 2026. The equity distribution matters are now announced as follows:
The undistributed profits attributable to the parent company in the consolidated statement on the base date of this equity distribution were RMB 40,260,237.44, and the undistributed profits of the parent company were RMB 57,307,276.63. This equity distribution resulted in a total cash dividend of RMB 20,020,000.00.
1. Equity distribution plan
- The company’s equity distribution plan for the first half of 2026 is:
Based on the company's existing total share capital of 52,000,000 shares, RMB 3.850000 in cash will be distributed to all shareholders for every 10 shares.
- 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 tax of 0.770000 yuan per 10 shares; if they hold shares for more than 1 month to 1 year (including 1 year), they must pay back taxes of 0.385000 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 withheld and paid income tax at a tax rate of 10%, the company actually distributed RMB 3.465,000 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 29, 2026
Announcement number: 2026-020
The ex-rights and dividend date is: September 30, 2026
3. Equity distribution 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 29, 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
- 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 30, 2026.
5. Contact information
Address: No. 2, Tongjiang Road, Caojie Street, Hechuan District, Chongqing Contact person: Ding Qian
Tel: 023-4257 8337 Fax: 023-6428 7676
6. Documents for reference
- "Resolution of the First Extraordinary Shareholders Meeting of Chongqing Dinggong Mechanical and Electrical Co., Ltd. in 2026"
Board of Directors of Chongqing Dinggong Mechanical and Electrical Co., Ltd.
September 21, 2026