Shenzhen INVT Electric Co., Ltd. Announcement (2026)
Securities Code: 002334 Securities Abbreviation: INVT Announcement Number: 2026-030
Shenzhen INVT Electric Co., Ltd. 2025 Annual Profit Distribution Implementation Announcement
The company and the board of directors guarantee the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder: (1) In accordance with the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 9—Repurchase of Shares," and other relevant regulations, Shenzhen INVT Electric Co., Ltd. (hereinafter referred to as the "Company" or "this Company") does not have the right to profit distribution for shares held in the dedicated repurchase securities account. The profit distribution for 2025 will be based on the company's existing total share capital of 822,740,600 shares, excluding the 1,659,300 shares in the dedicated repurchase securities account, resulting in a base of 821,081,300 shares. A cash dividend of RMB 0.60 per 10 shares (tax inclusive) will be distributed to all shareholders. The total cash dividend distribution is RMB 49,264,878 (tax inclusive). No bonus shares will be issued, and no capital reserve will be transferred to increase share capital. (2) When calculating the ex-rights and ex-dividend reference price after the implementation of this profit distribution, the cash dividend per 10 shares = total actual cash dividend distributed ÷ total share capital of the company * 10 shares, which is RMB 0.598789 per 10 shares = RMB 49,264,878 ÷ 822,740,600 shares * 10 shares (retaining six decimal places, truncating the last digit directly, not rounding). This is RMB 0.0598789 per share. Under the premise of ensuring that the profit distribution plan remains unchanged, the ex-rights and ex-dividend reference price after the implementation of the 2025 annual profit distribution = closing price on the equity registration date - RMB 0.0598789 per share.
The 2025 annual profit distribution plan of the company was deliberated and approved at the 2025 Annual General Meeting held on May 12, 2026. The profit distribution matters are hereby announced as follows:
I. Situation of Profit Distribution Plan Approved by Shareholders' Meeting