000795SZSE

Implementation Announcement of 2025 Annual Equity Distribution

Innuovo Technology Co., Ltd.··3 pages

✨ AI Summary

This announcement details the implementation of the 2025 annual equity distribution plan for Yingluohua Technology Co., Ltd. The company will distribute a cash dividend of 1.25 RMB per 10 shares, totaling approximately 137.17 million RMB. The record date for shareholders is June 2, 2026, with the distribution date set for June 3, 2026. The announcement also clarifies that shares in the company's repurchase account will not participate in this distribution.

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Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY1.25000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 02 June 2026 Ex-date: 03 June 2026 Payment date: 03 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: CNY0.12500000(10 percent x CNY1.25000000) Net cash dividend/10 shares after tax: CNY1.12500000(CNY1.25000000- CNY0.12500000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Yingluohua Technology Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual equity distribution plan.

Special Reminder: According to the relevant provisions of the "Rules for the Repurchase of Listed Companies' Shares," shares in the company's repurchase account do not enjoy rights to profit distribution and capital reserve fund conversion to share capital. The Company will not distribute dividends for the 36,303,129 shares in the repurchase account during this equity distribution.

After the implementation of this equity distribution, the reference price for ex-dividend and ex-rights calculation will be:
Cash dividend per 10 shares (including tax) = Total cash dividend amount ÷ Total share capital × 10 = 137,172,621.75 ÷ 1,133,684,103 × 10 = 1.209972 RMB.
The reference price for ex-dividend and ex-rights after the 2025 annual equity distribution will be: Closing price on the record date - 0.1209972 RMB/share.

The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on April 14, 2026. The details of the equity distribution are as follows:

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