Announcement on the Implementation of the 2025 Annual Equity Distribution
Securities Code: 002169
Securities Abbreviation: Zhiguang Electric
Announcement Number: 2026041
Guangzhou Zhiguang Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- Equity Distribution Plan: A cash distribution of RMB 0.80 per 10 shares (tax included), no bonus shares, and no capital increase.
- Record Date: June 8, 2026 (Monday)
- Ex-Dividend Date: June 9, 2026 (Tuesday)
The 2025 annual equity distribution plan of Guangzhou Zhiguang Electric Co., Ltd. has been approved by the shareholders' meeting held on May 6, 2026. The implementation details of the equity distribution are as follows: