The 2025 Annual Shareholders' Meeting of Newland Digital Technology Co., Ltd. was held on June 4, 2026, with 848 shareholders present, representing 454,483,392 shares. Key resolutions included the approval of the 2025 Board Work Report, Financial Settlement Report, Annual Report, Profit Distribution Plan, and the reappointment of the accounting firm. All proposals were passed with significant majority votes, ensuring compliance with legal requirements.
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The Company held its Annual General Meeting of 2025 on 04 June 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual accounts report 3. 2025 annual report and its summary 4. 2025 profit distribution plan 5. Reappointment of audit firm 6. 2026 provision of guarantee quota for subsidiaries 7. External financing guarantee quota for wholly-owned subsidiaries 8. 2026 remuneration plan for directors 9. Formulation of the remuneration management system for directors and senior management 10. Amendments to the Company's articles of association and rules of procedure governing the board meetings 11. By-election of non-independent directors The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY2.50000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none
Provided by Shenzhen Stock Exchange
Newland Digital Technology Co., Ltd. and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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