Shenzhen Smart Micro-intelligence Technology Co., Ltd. Announcement on the Implementation of the 2025 Annual Equity Distribution
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shenzhen Smart Micro-intelligence Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company")'s 2025 annual equity distribution plan was approved by the 2025 Annual Shareholders' Meeting held on May 18, 2026. The equity distribution matters are hereby announced as follows:
I. Situation of the Profit Distribution and Capital Reserve to Share Capital Increase Plan Approved by the Shareholders' Meeting
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The specific content of the Company's 2025 annual profit distribution proposal is as follows: Based on a total share capital of 252,290,610 shares as of April 22, 2026, a cash dividend of RMB 0.30 (tax inclusive) per 10 shares will be distributed to all shareholders, totaling RMB 7,568,718.30 in cash. Capital reserve will be used to transfer 3 shares to all shareholders for every 10 shares, totaling 75,687,183 shares. The amount of share transfer does not exceed the balance of "Capital Reserve - Share Premium" of the parent company at the end of the reporting period. After the share transfer, the Company's total share capital will increase to 327,977,793 shares (the specific number is subject to the registration result of China Securities Depository and Clearing Corporation Limited Shenzhen Branch). No bonus shares will be issued this year, and the remaining undistributed profits will be carried forward for distribution in subsequent years. If the Company's total share capital changes due to share buybacks, exercise of equity incentives, new shares from refinancing, or listing before the implementation of the proposal, the total distribution and share transfer amount will be adjusted proportionally based on the total share capital on the equity registration date for the implementation of the profit distribution and capital reserve to share capital increase plan.
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From the disclosure of the 2025 annual profit distribution proposal to its implementation, the Company's share capital increased by 5,146 shares due to the exercise of some stock options. In summary, the Company's total share capital has changed from 252,290,610 shares to 252,295,756 shares. In accordance with the principle of adjusting the total distribution and share transfer amount based on the unchanged per-share distribution and transfer ratio, the Company will distribute equity based on a total share capital of 252,295,756 shares. The cash dividend amount is RMB 7,568,872.68 (tax inclusive), and a total of 75,688,726 shares will be transferred. After the transfer, the Company's total share capital will increase to 327,984,482 shares (the specific number is subject to the registration result of China Securities Depository and Clearing Corporation Limited Shenzhen Branch).
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The distribution plan implemented this time is consistent with the distribution plan approved by the Shareholders' Meeting and its adjustment principles.