001324SZSE

Announcement on the Implementation of the 2025 Annual Equity Distribution

Evergreen Technology Co., Ltd.··4 pages

✨ AI Summary

This announcement details the implementation of the 2025 annual equity distribution by Changqing Technology Co., Ltd. The company will distribute a cash dividend of RMB 0.726351 per 10 shares, totaling RMB 9,999,993.81. The distribution will be based on a total share capital of 137,674,400 shares after excluding repurchased shares. The ex-dividend date is set for May 29, 2026.

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Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY0.72635100 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 28 May 2026 Ex-date: 29 May 2026 Payment date: 29 May 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: CNY0.07263510(10 percent x CNY0.72635100) Net cash dividend/10 shares after tax: CNY0.65371600(CNY0.72635100- CNY0.07263510)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Changqing Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.

Special Reminder:

  1. According to the relevant regulations such as the "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Share Buybacks," the Company holds 325,600 shares through a dedicated repurchase account, which do not have the right to participate in profit distribution. Therefore, this equity distribution is based on the total share capital of 138,000,000 shares, excluding the repurchased shares, resulting in a base of 137,674,400 shares. A cash dividend of RMB 0.726351 (including tax) will be distributed for every 10 shares, totaling RMB 9,999,993.81 (including tax).
  2. Since the shares held in the repurchase account do not participate in profit distribution, the total share capital of the Company will remain unchanged before and after the equity distribution, in accordance with the principle of unchanged stock market value. Consequently, the proportion of the total cash dividend allocated to each share will decrease. Therefore, after the equity distribution, the ex-dividend price will be calculated at RMB 0.724637 (including tax) for every 10 shares (calculated as total cash dividend / total share capital * 10, i.e., RMB 0.724637 = RMB 9,999,993.81 ÷ 138,000,000 shares * 10, with the result truncated to six decimal places without rounding), and the cash dividend per share will be RMB 0.0724637 (including tax). In summary, under the premise of ensuring that this equity distribution plan remains unchanged, the ex-dividend price after the implementation of the 2025 annual equity distribution will be executed according to the above principles and calculation methods, i.e., the ex-dividend price after the implementation of this equity distribution = closing price on the record date - RMB 0.0724637 per share.

The profit distribution plan for the 2025 fiscal year was approved at the shareholders' meeting held on May 15, 2026. The details of the equity distribution are as follows:

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