Securities Code: 002268 Securities Abbreviation: CETC Network Security Announcement Number: 2026-027 CETC Network Security Technology Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions. CETC Network Security Technology Co., Ltd. (hereinafter referred to as the "Company" or "the Company") announced that its 2025 annual equity distribution plan was approved at the 2025 Annual Shareholders' Meeting held on June 15, 2026. The details of the equity distribution are as follows: I. Situation of the Profit Distribution Plan Approved by the Shareholders' Meeting
- Specific Content of the 2025 Profit Distribution Plan Approved by the Shareholders' Meeting Based on the total share capital of 845,636,083 shares as of the date of the Board of Directors meeting, a cash dividend of RMB 0.25 (tax inclusive) will be distributed for every 10 shares to all shareholders. No bonus shares will be issued, and no capital accumulation fund will be converted into share capital. If the Company's total share capital changes before the implementation of the distribution plan due to reasons such as repurchase and cancellation of restricted shares, share repurchases, or the listing of newly issued shares from refinancing, the total share capital on the equity registration date for the implementation of the profit distribution plan will be used as the base, and the total distribution amount will be adjusted accordingly, maintaining the principle of unchanged distribution ratio per share.
- During the period from the disclosure of the distr