000021SZSE

Announcement on the Implementation of 2025 Annual Equity Distribution

Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY2.20000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 10 June 2026 Ex-date: 11 June 2026 Payment date: 11 June 2026 10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details: Tax on cash dividend/10 shares: CNY0.22000000(10 percent x CNY2.20000000) Net cash dividend/10 shares after tax: CNY1.98000000(CNY2.20000000- CNY0.22000000)

Provided by Shenzhen Stock Exchange

Full Translation

Machine Translation· Google Translate

Stock Code: 000021 Stock Abbreviation: Shenzhen Technology Announcement Code: 2026-023 Shenzhen Great Wall Development Technology Co., Ltd. Announcement on the Implementation of the 2025 Annual Equity Distribution The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the contents of this announcement, and that there are no false records, misleading statements, or material omissions.

The 2025 annual equity distribution plan of Shenzhen Great Wall Development Technology Co., Ltd. (hereinafter referred to as the "Company") was approved at the 34th (2025) Shareholders' Meeting held on May 28, 2026. The equity distribution matters are hereby announced as follows:

I. Details of the Profit Distribution Plan Approved by the Shareholders' Meeting

  1. On May 28, 2026, the Company's 34th (2025) Shareholders' Meeting approved the "2025 Profit Distribution Proposal": Based on the total share capital registered on the equity distribution registration date, a cash dividend of RMB 2.20 per 10 shares (inclusive of tax) will be distributed to all shareholders. As of December 31, 2025, the company's total share capital was 1,573,728,420 shares. Based on this, the proposed cash dividend is RMB 346,220,252.40 (inclusive of tax).

If the company's total share capital changes between December 31, 2025 and the equity registration date for the distribution,

the company will maintain the per-share distribution amount unchanged and adjust the total distribution amount accordingly.

  1. From December 31, 2025 to the implementation period, the company's total share capital will increase from 1,573,728,420 shares to 1,574,369,780 shares. According to the company's 2025 profit distribution plan and related regulations, the company's 2025 profit distribution ratio will not be adjusted. The actual cash dividend distributed this time is RMB 346,361,351.60 (inclusive of tax).

  2. The distribution plan implemented this time is consistent with the distribution plan and its adjustment mechanism approved by the shareholders' meeting.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.