Securities Code: 001368 Securities Abbreviation: Tongda Intelligent Announcement No.: 2026-024 The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions. Tongda Intelligent (Xiamen) Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held its 2025 Annual Shareholders' Meeting on April 27, 2026, and approved the "2025 Annual Profit Distribution Plan." The equity distribution matters are hereby announced as follows:
I. Situation of the Equity Distribution Plan Approved by the Shareholders' Meeting
1. Company's 2025 Annual Profit Distribution Plan:
The Company will distribute profits based on the total share capital registered on the equity registration date for the implementation of the equity distribution. The Company will distribute a cash dividend of RMB 1.5 (tax inclusive) per 10 shares to all shareholders, without converting capital reserve into share capital or issuing bonus shares. As of the disclosure date of this announcement, the Company's total share capital is 113,836,944 shares, which calculates to a total proposed cash dividend of RMB 17,075,541.60 (tax inclusive). During the period from the disclosure date of the "Announcement on the 2025 Annual Profit Distribution Plan" to the equity registration date for the implementation of the equity distribution, if there are any changes in the total share capital due to the exercise of equity incentives, conversion of convertible bonds, or share repurchases, the Company will adjust the cash dividend ratio based on the principle of "unchanged total distribution amount, adjusted distribution ratio," using the total share capital on the equity registration date for the future implementation of the distribution plan as the base.