Feiyada Precision Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The 2025 annual equity distribution plan has been approved at the 2025 Annual General Meeting held on May 20, 2026. The details of the equity distribution are as follows:
1. Approval of Profit Distribution Plan by the Shareholders' Meeting
- The profit distribution plan approved at the 2025 Annual General Meeting is as follows: based on the total share capital on the equity registration date at the time of implementation, a cash dividend of 1.20 RMB (including tax) will be distributed for every 10 shares to all shareholders, with no bonus shares issued and no capital reserve converted into share capital. If there is a change in the total share capital before implementation, the total distribution amount will be adjusted according to the fixed distribution ratio.
- From the disclosure of the distribution plan until the implementation period, the total share capital of the Company has not changed. Based on the current total share capital of 405,764,007 shares (including 365,183,073 A shares and 40,580,934 B shares), the actual total cash dividend to be distributed is 48,691,680.84 RMB.
- The implementation of this distribution plan is consistent with the distribution plan approved by the shareholders' meeting.
- The time from the approval of the distribution plan by the shareholders' meeting to the implementation does not exceed two months.