The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Guangdong Meishi Technology Co., Ltd. (hereinafter referred to as "the Company") held the 2025 annual shareholders' meeting on May 18, 2026, where the proposal regarding the profit distribution and capital reserve increase was approved. The specific matters of this equity distribution are announced as follows:
- The profit distribution and capital reserve increase plan approved by the shareholders' meeting is based on the total share capital of 102,451,500 shares registered with the Shenzhen branch of China Securities Depository and Clearing Corporation as of December 31, 2025. A cash dividend of 3 RMB (tax included) will be distributed for every 10 shares, totaling 30,735,450 RMB. Additionally, 4 shares will be distributed for every 10 shares from the capital reserve, totaling 40,980,600 shares. The total share capital will increase to 143,432,100 shares (subject to the final registration results of China Securities Depository and Clearing Corporation Shenzhen branch). No bonus shares will be issued. If the total share capital changes before the implementation of this plan, the total distribution and increase amounts will be adjusted accordingly while maintaining the distribution ratio and capital reserve increase ratio. The remaining undistributed profits will be carried forward to the next year. There has been no change in the total share capital of the Company from the disclosure of this profit distribution and capital reserve increase plan to the implementation period. This equity distribution plan is consistent with the profit distribution and capital reserve increase plan approved by the 2025 annual shareholders' meeting, and the time since the approval has not exceeded two months.