Securities Code: 002415 Securities Abbreviation: Hikvision Announcement Number: 2026-017
Hangzhou Hikvision Digital Technology Co., Ltd. Announcement on the Implementation of the 2025 Equity Distribution Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or material omissions.
Special Notice:
- The 2025 profit distribution plan of Hangzhou Hikvision Digital Technology Co., Ltd. (hereinafter referred to as the "Company") was approved at the 2025 Annual Shareholders' Meeting held on May 8, 2026. It was agreed to use the total share capital of the Company as of the equity registration date for the implementation of the 2025 profit distribution plan (i.e., the Company's existing total share capital of 9,164,871,550 shares) as the base, to distribute a cash dividend of RMB 7.50 (tax inclusive) for every 10 shares to all shareholders. No bonus shares will be issued, and no capital reserve will be converted into share capital. The total amount of cash dividends for this distribution is RMB 6,873,653,662.50.
- The equity registration date for this equity distribution is May 19, 2026, and the ex-dividend date and cash dividend payment date are May 20, 2026.