EDIFIER Shenzhen Edifier Technology Co., Ltd. Securities Code: 002351 Stock Abbreviation: Edifier Announcement on the Implementation of the 2025 Annual Equity Distribution Announcement No.: 2026-020 Shenzhen Edifier 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 in this announcement and assume legal responsibility for any false or misleading statements or material omissions.
Special Notice: The distribution plan implemented this time is carried out with an unchanged per-share distribution amount, consistent with the distribution plan and its adjustment principles deliberated and approved at the 2025 Annual General Meeting. Based on the company's existing total share capital of 889,107,000 shares, minus the 5,100,000 shares held by the employee stock ownership plan, resulting in a base of 884,007,000 shares, a cash dividend of RMB 2.00 (tax inclusive) will be distributed per 10 shares, totaling RMB 176,801,400.00 (tax inclusive).
When calculating the ex-rights and ex-dividend price after this equity distribution, the cash dividend per 10 shares (tax inclusive) calculated based on the total share capital (including the number of shares in the employee stock ownership plan) is: Total Cash Dividend ÷ Total Share Capital × 10 = 176,801,400.00 ÷ 889,107,000 × 10 = 1.988527 yuan (retained to six decimal places, truncated directly without rounding). The ex-rights and ex-dividend reference price after this equity distribution is: Closing Price on the Equity Registration Date - Cash Dividend per Share Calculated Based on Total Share Capital = Closing Price on the Equity Registration Date - 0.1988527 yuan/share.