ONEWO Inc. announced that its Extraordinary General Meeting (EGM), convened online on 1 September 2026, overwhelmingly approved the distribution of a 2026 interim dividend of RMB 0.711 per share (tax inclusive). The ordinary resolution garnered 99.99% of the votes cast, with only 0.01% opposing.
Shareholder Participation • Voting base: 1.15 billion shares were entitled to vote, excluding 17.52 million treasury shares. • Turnout: 989.12 million shares were represented, translating into an 85.97% participation rate. • Proxy representation: All participating shareholders appointed Chairman Zhu Baoquan as proxy for the vote.
Dividend Details • Amount: RMB 0.711 per share, equivalent to HKD 0.822 per H share (tax inclusive) using the five-day average exchange rate of HKD 1 = RMB 0.8651. • Record date: 9 September 2026. • Payment date: On or around 25 September 2026. • Treasury shares: No dividends will be paid on 18.65 million treasury shares held by the company.
Governance Notes The EGM complied with the PRC Company Law and ONEWO’s Articles of Association. Tricor Investor Services Limited served as scrutineer. No shareholders were required to abstain, and no opposing intentions were declared ahead of the meeting.
Management Attendance Directors Mr. Bu Lingqiu, Mr. He Shuhua, Ms. Elizabeth Law, Mr. Shen Haipeng, Mr. Song Yunfeng and Mr. Zhu Baoquan attended the meeting. Five directors were absent due to other business engagements.
The approved dividend underscores ONEWO’s commitment to returning value to shareholders while maintaining compliance with regulatory requirements, including applicable PRC tax withholding obligations.
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