Securities Code: 001207 Securities Abbreviation: LianKe Technology Announcement No.: 2026-030
Shandong LianKe Technology Co., Ltd.
2025 Annual Equity Distribution Implementation Announcement
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
Shandong LianKe Technology Co., Ltd. (hereinafter referred to as "the Company") has completed the grant registration work for the 2026 restricted stock incentive plan from the date of disclosure of the 2025 profit distribution and capital reserve fund transfer to increase share capital plan until the date of this announcement. The shares from this restricted stock incentive plan were sourced from shares repurchased by the Company from the secondary market. Therefore, the number of shares participating in the 2025 profit distribution and capital reserve fund transfer to increase share capital has changed from 214,081,960 shares to 216,526,960 shares, an increase of 2,445,000 shares. The Company will adjust the total amount of the 2025 profit distribution and capital reserve fund transfer to increase share capital in accordance with the principle of maintaining the per-share distribution ratio unchanged.
The 2025 profit distribution and capital reserve fund transfer to increase share capital plan has been approved by the 2025 annual general meeting of shareholders held on March 27, 2026. The details of the equity distribution are announced as follows:
I. Approval of the Profit Distribution and Capital Reserve Fund Transfer to Increase Share Capital Plan by the Shareholders' Meeting
The Company held the 2025 annual shareholders' meeting on March 27, 2026, to review and approve the proposal on the 2025 profit distribution and capital reserve fund transfer to increase share capital. The plan for the 2025 profit distribution and capital reserve fund transfer to increase share capital is as follows: Based on the total share capital of 216,526,960 shares as of December 31, 2025, minus the shares held by the Company's repurchase account, totaling 214,081,960 shares, a cash dividend of RMB 5.00 (including tax) will be distributed for every 10 shares to all shareholders; and for every 10 shares, 4 shares will be transferred from the capital reserve fund. Before the implementation of this profit distribution and capital reserve fund transfer to increase share capital plan, if there are changes in the total share capital or the number of shares participating in the distribution, the Company intends to maintain the per-share distribution amount and transfer ratio unchanged, and will adjust the total distribution and transfer amount accordingly.
- During the period from the disclosure of the profit distribution plan to its implementation, the total share capital of the Company has not changed.
- The 2,445,000 shares in the Company's original repurchase account will not participate in the 2025 profit distribution and capital reserve fund transfer to increase share capital. However, since the grant registration for the 2026 restricted stock incentive plan has been completed, all shares in the Company's original repurchase account have been granted, and there are no shares remaining in the repurchase account. According to the principle established in the Company's 2025 profit distribution and capital reserve fund transfer to increase share capital plan, "if there are changes in the total share capital or the number of shares participating in the distribution before the implementation of this profit distribution and capital reserve fund transfer to increase share capital plan, the Company intends to maintain the per-share distribution amount and transfer ratio unchanged, and adjust the total distribution and transfer amount accordingly," the Company will calculate based on the total share capital of 216,526,960 shares as of the date of this announcement. The total share capital eligible for profit distribution is 216,526,960 shares, with a cash dividend of RMB 5 (including tax) for every 10 shares distributed to all shareholders, totaling RMB 108,263,480.00 (including tax); and 4 shares will be transferred from the capital reserve fund for every 10 shares, totaling 86,610,784 shares.
- The distribution plan implemented this time 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 of the distribution plan does not exceed two months.
II. Implementation of the Profit Distribution and Capital Reserve Fund Transfer to Increase Share Capital Plan
The Company's 2025 profit distribution and capital reserve fund transfer to increase share capital plan is as follows: Based on the current total share capital of 216,526,960 shares, a cash distribution of RMB 5.000000 (including tax) will be made for every 10 shares to all shareholders; after tax, Hong Kong market investors holding shares through the Shenzhen-Hong Kong Stock Connect, overseas institutions (including QFII, RQFII), and individuals and securities investment funds holding pre-IPO restricted shares will receive RMB 4.500000 for every 10 shares; for individuals holding post-IPO restricted shares, equity incentive restricted shares, and unrestricted circulating shares, a differentiated tax rate will apply for dividend income. The Company will not withhold individual income tax at this time; when individuals transfer stocks, the tax amount will be calculated based on their holding period【Note】: For securities investment funds holding post-IPO restricted shares, equity incentive restricted shares, and unrestricted circulating shares, the dividend tax for Hong Kong investors holding fund shares will be levied at 10%, while a differentiated tax rate will apply for mainland investors holding fund shares. At the same time, 4.000000 shares will be transferred from the capital reserve fund for every 10 shares to all shareholders.