Securities Code: 000997 Securities Abbreviation: Newland Announcement No.: 2026-007
Newland Digital Technology Co., Ltd.
Announcement on the Profit Distribution Plan for the Year 2025
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Important Content Reminder:
- Distribution Ratio: Cash dividend of RMB 2.50 per 10 shares (tax included).
- This profit distribution is proposed to be based on the total number of shares entitled to profit distribution rights (total share capital minus the shares held in the company's repurchase special account). The specific date will be clarified in the announcement of the implementation of the equity distribution.
I. Review Procedure
Newland Digital Technology Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of the 9th Board of Directors on April 23, 2026, and passed the "Profit Distribution Plan for the Year 2025" with 5 votes in favor, 0 votes against, and 0 abstentions.
The board of directors believes that this profit distribution plan complies with the "Company Law," "Notice on Further Implementing Cash Dividends for Listed Companies," "Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends of Listed Companies," "Articles of Association," and other regulations. It aligns with the company's established profit distribution policy, profit distribution plan, and long-term shareholder return plan, benefiting all shareholders in sharing the company's operational results. This profit distribution plan meets the needs of the company's future development and is legal, compliant, and reasonable.