001266SZSE

Announcement on the Implementation of 2025 Annual Equity Distribution

Hongying Intelligent Co., Ltd.··4 pages

Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY2.99830800 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 03 June 2026 Ex-date: 04 June 2026 Payment date: 04 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: CNY0.29983080(10 percent x CNY2.99830800) Net cash dividend/10 shares after tax: CNY2.69847700(CNY2.99830800- CNY0.29983080)

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