Guoguang Electric Corporation Announcement on the 2025 Profit Distribution Plan Stock Code: 002045 Stock Abbreviation: Guoguang Electric Announcement No.: 2026-16
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or significant omissions.
Special Reminder:
- Guoguang Electric Corporation (hereinafter referred to as the "Company") proposes a 2025 profit distribution plan: based on the share capital registered on the equity registration date for the implementation of the profit distribution, the Company plans to distribute a cash dividend of RMB 0.15 per 10 shares (tax inclusive) to all shareholders, with no bonus shares or capital reserve transfer. If the total share capital entitled to profit distribution changes due to reasons such as share repurchases from the announcement of the profit distribution plan until its implementation, the Company will adjust the total dividend amount proportionally, maintaining the same dividend per share ratio.
- The Company has not triggered any circumstances that may lead to other risk warnings as stipulated by the "Shenzhen Stock Exchange Stock Listing Rules."
I. Deliberation Procedures The Company held the 25th meeting of the 11th Board of Directors and the special meeting of independent directors on April 17, 2026, which reviewed and approved the "2025 Profit Distribution Plan." This proposal will be submitted to the Company's 2025 Shareholders' Meeting for review. The relevant situation is hereby announced as follows: