Shenzhen Uni-Green Optoelectronics Co., Ltd. 2025 Annual Report Summary
Securities Code: 001326 Securities Abbreviation: Uni-Green Shares Announcement No.: 2026-022
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the designated media of the China Securities Regulatory Commission.
All directors attended the board meeting to review this report.
Non-standard Audit Opinion Reminder □ Applicable ☑ Not Applicable
Board of Directors' Review of Profit Distribution Plan or Capital Reserve Transfer to Share Capital for the Reporting Period ☑ Applicable □ Not Applicable
Whether to transfer capital reserve to share capital □ Yes ☑ No
The profit distribution plan reviewed and approved by the company's board of directors is: based on 72,977,800 shares, a cash dividend of 1.40 yuan (tax inclusive) per 10 shares will be distributed to all shareholders, with 0 bonus shares (tax inclusive), and no transfer of capital reserve to share capital.
Board of Directors' Resolution on Profit Distribution for Preferred Shares in the Reporting Period □ Applicable ☑ Not Applicable
II. Company Basic Information
- Company Profile
| Stock Abbreviation | Stock Listing Exchange | Change of Stock Abbreviation (if any) | Stock Code |
|---|---|---|---|
| Uni-Green Shares | Shenzhen Stock Exchange | None | 001326 |