AUNTEA JENNY posts RMB501.32 million 2025 profit; plans RMB1.00 final dividend and seeks fresh share mandates

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• Earnings and Dividend AUNTEA JENNY (Shanghai) Industrial Co., Ltd. reported 2025 net profit of RMB501.32 million. Following an interim payout of RMB0.676 per share (RMB71.12 million) distributed on 4 February 2026, the Board proposes a final cash dividend of RMB1.00 per share (RMB10 per 10 shares), translating to an aggregate distribution of about RMB105.20 million. Subject to approval at the 24 June 2026 AGM, shareholders on record as of 30 June 2026 will receive the payment on 5 August 2026.

• Annual General Meeting The 2025 AGM will be held on 24 June 2026 in Shanghai. Books will close from 18 to 24 June 2026 for voting entitlement.

• Capital Management Proposals 1) Share Issuance Mandate: The Board seeks authority to issue, allot or sell up to 20% of the current issued share capital—maximum 21.04 million shares—during the mandate period. 2) Share Repurchase Mandate: The Board also requests approval to repurchase up to 10% of outstanding H shares—up to 5.94 million shares—either to cancel or hold as treasury stock. 3) Banking Facilities & Guarantees: The Group plans to secure credit lines with aggregate outstanding financing not exceeding RMB0.85 billion and may extend intercompany guarantees within the same limit through 2026.

• Governance and Audit – Ernst & Young is nominated for re-appointment as external auditor for 2026, with an estimated audit fee of RMB2.30 million. – Independent non-executive directors will each receive an annual fee of HK$250,000 for 2026; executive and non-executive directors without management roles will not receive separate board remuneration.

• Timeline Highlights – 28 April 2026: Publication of 2025 Annual Report. – 30 June–6 July 2026: Register closed for final dividend entitlement. – 5 August 2026: Expected final dividend payment date.

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