China Meheco announces semi-annual dividend, subsidiary guarantee

China Meheco has announced a 2025 semi-annual cash dividend of 0.01966 yuan per share (including tax), totaling 29,408,995.85 yuan, payable to shareholders registered by the record date of September 25, 2025. The company will directly distribute dividends to specific shareholders, while others will receive them through China Securities Depository and Clearing Corporation Limited.

In a related move, China Meheco has issued an irrevocable guarantee to Philips (China) Investment Co. for the obligations of its wholly-owned subsidiary, Beijing Golden Harvest Technology Development Co. (Golden Harvest Technology), under a temporary credit repayment commitment. The maximum guarantee amount for this support is 200,000,000 yuan. This guarantee aligns with resolutions from board and general meetings in 2025, which approved a total guarantee limit of 590,000,000 yuan for Golden Harvest Technology.

The guarantee addresses Golden Harvest Technology's funding needs and ensures its operational continuity. As of the disclosure date, China Meheco's total external guarantees for its holding companies amount to 300,000,000 yuan (including this transaction), representing 2.13% of the company's 2024 audited consolidated net assets.