Announcement on the Implementation of the 2025 Equity Distribution Plan
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shenzhen Shiyida Technology Co., Ltd. (hereinafter referred to as the "Company") announces the following matters regarding the implementation of its 2025 equity distribution plan, which has been deliberated and approved by the Company's 2025 Shareholders' Meeting:
1. Situation of the Equity Distribution Plan Approved by the Shareholders' Meeting
- The Company's 2025 annual equity distribution plan was deliberated and approved by the 2025 Shareholders' Meeting held on May 14, 2026. The specific plan is as follows: Based on the Company's total share capital of 577,504,854 shares, it is proposed to distribute a cash dividend of RMB 0.5 per 10 shares (tax inclusive) to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital. The total cash dividend to be distributed is RMB 28,875,242.70 (tax inclusive). After the implementation of the equity distribution plan, the remaining accumulated undistributed profits will be carried forward to subsequent years. At the time of implementation of this equity distribution plan, if the total number of shares entitled to profit distribution changes, the total distribution amount will be adjusted accordingly based on the total number of shares entitled to profit distribution on the equity registration date, in accordance with the principle of unchanged distribution ratio.