Hunan Zhengqing Pharmaceutical Group Co., Ltd. 2023 Dividend Implementation Announcement

Category:

Temporary Announcement

Release time:

2024-08-01

Hunan Zhengqing Pharmaceutical Group Co., Ltd.

2023 Annual Dividend Implementation Notice

The company's board of directors, in accordance with 2023 annual resolution of the general meeting of shareholders intends to implement dividend distribution. For shareholders in the following categories, the company is temporarily unable to pay dividends :

( 1) Shareholders who have not provided bank account information to Hunan Equity Registration and Management Center Co., Ltd.;

( 2) Shareholders whose bank account information provided to Hunan Equity Registration and Management Center Co., Ltd. is incorrect or incomplete;

( 3) Shareholders who have not completed share confirmation with Hunan Equity Registration and Management Center Co., Ltd.

To ensure shareholders can timely receive the company's 2023 annual shareholder dividends, shareholders in the aforementioned situations are requested to scan the QR code below with WeChat before August 31, 2024, and follow the form requirements to accurately and completely fill in relevant shareholder information. If the entered information is incorrect or incomplete, you will not be able to receive shareholder dividends.

If shareholders encounter issues filling out the form or find it inconvenient to provide information, please call the following contact numbers to provide bank account and other information to company staff:

Contact Phone 1: 0745-2508782

Contact Phone 2: 0745-2508798

Contact Phone 3: 0731-85227060-0

Contact Phone 4： 0731-85227060 -8225

Phone answering hours: working days morning 9:00—11:30, afternoon 14:00—16:30 。

After the company completes information collection and verifies it, the corresponding dividends will be paid to the shareholders.

For shareholders who have not completed confirmation with Hunan Equity Registration and Management Center Co., Ltd., the company will after completing information collection, arrange for a centralized confirmation. After confirmation, the company will pay the corresponding dividends. The company intends to within 3 months organize centralized confirmation. The time, location, process, and requirements for centralized confirmation will be announced separately at that time.

For those who have completed confirmation and provided accurate and complete bank account information, shareholder the company will, after receiving the bank account information, 10 pay within working days dividends . For unconfirmed shareholders, the company will, after completing confirmation and receiving accurate and complete bank account information, then 10 pay within working days pay dividends.