Securities Code: 002181
Securities Abbreviation: Yue Media
Announcement No.: 2026-036
Guangzhou Daily Media 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.
Guangzhou Daily Media Co., Ltd. (hereinafter referred to as the "Company") announced that its 2025 annual equity distribution plan was approved by the Company's 2025 Annual Shareholders' Meeting held on June 29, 2026. The details of the equity distribution are as follows:
I. Situation of the Equity Distribution Plan Approved by the Shareholders' Meeting
(I) The Company's 2025 Annual Shareholders' Meeting, held on June 29, 2026, deliberated and approved the "Proposal on the Company's 2025 Annual Profit Distribution Plan." The Company's 2025 annual profit distribution plan is: based on the total share capital of 1,161,058,174 shares, a cash dividend of RMB 0.63 per 10 shares (tax inclusive) will be distributed, with no bonus shares or conversion of capital reserve into share capital. For details, please refer to the "Resolution of the 2025 Annual Shareholders' Meeting" and other related announcements published by the Company on June 30, 2026, in "China Securities Journal," "Securities Times," and the Giant Information Network (www.cninfo.com.cn).