Securities Code: 002410 Securities Abbreviation: Guandada Announcement No.: 2026-023
Guandada 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 content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Special Reminder: In accordance with relevant regulations such as the "Company Law" and the "Implementation Rules for Share Repurchases by Listed Companies of the Shenzhen Stock Exchange," Guandada Technology Co., Ltd. (hereinafter referred to as the "Company") holds 13,224,119 shares in the repurchase-specific securities account, which do not enjoy the right to participate in profit distribution. Therefore, this equity distribution will be based on the Company's total share capital on the equity registration date minus the 13,224,119 shares repurchased in the repurchase-specific securities account, totaling 1,638,720,223 shares. The 2025 annual equity distribution plan was approved by the 2025 Annual Shareholders' Meeting held on April 23, 2026, and the matters regarding the equity distribution are hereby announced as follows:
I. Situation of Profit Distribution Plan Approved by Shareholders' Meeting
- The 2025 annual profit distribution plan approved by the Company's 2025 Annual Shareholders' Meeting is as follows: based on the total share capital on the equity registration date for the implementation of the profit distribution plan in 2026, a cash dividend of RMB 2.3 (tax included) will be distributed for every 10 shares to all shareholders. No bonus shares will be issued, and no capital accumulation will be converted into share capital. If the Company's total share capital changes from the date of disclosure of the equity distribution plan to the equity registration date for the implementation of the equity distribution, the Company intends to maintain the same per-share distribution amount and adjust the total distribution amount accordingly.
- During the period from the disclosure of this equity distribution plan to its implementation, the Company's total share capital has not changed. The exercise of stock options under the equity incentive plan is suspended for awardees before the equity registration date.
- As of the date of this announcement, the remaining 13,224,119 shares in the Company's repurchase-specific securities account, in accordance with the "Company Law" and the "Implementation Rules for Share Repurchases by Listed Companies of the Shenzhen Stock Exchange," do not enjoy the right to participate in this profit distribution. The total share capital eligible for this profit distribution is 1,638,720,223 shares.
- The distribution plan implemented this time is consistent with the profit distribution plan approved by the Shareholders' Meeting.
- The time elapsed since the Shareholders' Meeting approved this distribution plan is less than two months.