002293SZSE

Announcement on the Implementation of the 2025 Annual Equity Distribution

✨ AI Summary

This announcement details the 2025 annual equity distribution plan for Luo Lai Life Technology Co., Ltd. The company will distribute a cash dividend of RMB 4.2 per 10 shares. The plan was approved by the shareholders and will be implemented on May 22, 2026. The stock option exercise prices will also be adjusted post-distribution.

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Securities Code: 002293 Securities Abbreviation: Luo Lai Life Announcement No.: 2026-033

Luo Lai Life Technology Co., Ltd. Announcement on the Implementation of the 2025 Annual Equity Distribution

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.

I.情况 of Equity Distribution Plan Approved by Shareholders' Meeting

  1. The 2025 annual equity distribution plan of Luo Lai Life Technology Co., Ltd. (hereinafter referred to as the "Company") was approved by the Company's 2025 Annual Shareholders' Meeting held on May 13, 2026. The specific contents of the distribution plan are as follows: Based on the current total share capital of 833,842,481 shares, a cash dividend of RMB 4.2 (tax inclusive) will be distributed per 10 shares to all shareholders. Undistributed profits will be carried forward to subsequent years. No bonus shares will be issued, and no capital reserve will be converted into share capital. If the Company's total share capital changes from the date of disclosure of the 2025 annual profit distribution plan to the implementation date of the equity distribution, the Company will adjust the total dividend amount proportionally, maintaining the principle of unchanged distribution ratio.

  2. During the period from the disclosure of the 2025 annual profit distribution plan to its implementation, the Company's total share capital has not changed.

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