Securities Code: 002209 Securities Abbreviation: Dayi Long Announcement Number: 2026-032
Guangzhou Dayi Long Packaging Machinery Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Shareholder Meeting Approval of Profit Distribution Plan and Other Matters
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The 2025 annual equity distribution plan of Guangzhou Dayi Long Packaging Machinery Co., Ltd. (hereinafter referred to as "the Company" or "the Company") was approved at the 2025 annual shareholders' meeting held on May 13, 2026. The Company's "Announcement of 2025 Annual Shareholders' Meeting Resolution" (Announcement Number: 2026-025) was published in the Securities Times and on the CNINFO website (www.cninfo.com.cn) on May 14, 2026.
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The Company's 2025 annual equity distribution plan is based on the total share capital of 199,029,050 shares as of December 31, 2025, with a cash dividend of RMB 0.80 per 10 shares (tax inclusive). The Company will not issue bonus shares or convert capital reserves into share capital in 2025. If the total share capital changes due to equity incentive exercises or share repurchases after the profit distribution plan is announced but before its implementation, the Company will adjust the plan based on the adjusted share capital, maintaining the principle of unchanged dividend per share. For details, please refer to the "Announcement on the 2025 Profit Distribution Plan" (Announcement Number: 2026-016) published by the Company in the Securities Times and on the CNINFO website (www.cninfo.com.cn) on April 21, 2026.