Securities Code: 002380 Securities Abbreviation: Keling Smart Technology Announcement No.: 2026-016
Nanjing Keling Smart Technology Group Co., Ltd. 2025 Annual Dividend Distribution Implementation Announcement
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement and assume joint and several liability for any false representations, misleading statements, or material omissions therein.
Nanjing Keling Smart Technology Group Co., Ltd. (hereinafter referred to as "the Company") announces the following regarding the 2025 annual dividend distribution plan, which was approved by the 2025 Annual Shareholders' Meeting held on May 8, 2026:
I. Information on the Dividend Distribution Plan Approved by the Shareholders' Meeting
- The Company's 2025 annual dividend distribution plan was approved by the Annual Shareholders' Meeting held on May 8, 2026. The specific content of the 2025 annual dividend distribution plan is as follows: Based on the Company's total share capital of 239,991,649 shares as of December 31, 2025, a cash dividend of RMB 2.000000 per 10 shares (tax inclusive) will be distributed to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital. Undistributed profits will be carried forward to subsequent years. In accordance with relevant regulations, if the Company's total share capital changes due to new share issuance, exercise of equity incentives, or conversion of convertible bonds from the announcement of this distribution plan to its implementation, the total dividend per share will be adjusted based on the total share capital on the equity registration date for future profit distribution plans, while maintaining the same distribution ratio.