Shenzhen Zhaochi Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The 2025 annual equity distribution plan of Shenzhen Zhaochi Co., Ltd. has been approved at the 2025 annual shareholders' meeting held on May 22, 2026. The details of the equity distribution are as follows:
1. Approval of the Equity Distribution Plan by the Shareholders' Meeting
- The shareholders' meeting held on May 22, 2026, approved the proposal regarding the profit distribution plan for 2025. The implemented equity distribution plan is as follows: based on the total share capital of 4,526,940,607 shares as of December 31, 2025, a cash dividend of RMB 0.87 (including tax) will be distributed for every 10 shares, with no bonus shares issued and no capital increase from reserves, totaling a cash dividend distribution of RMB 393,843,832.81 (including tax).
- There has been no change in the total share capital of the Company from the disclosure of the profit distribution plan to the implementation period. If there is a change in the total share capital before the equity distribution registration date, the distribution ratio will be adjusted accordingly while keeping the total distribution amount unchanged.
- The implemented distribution plan is consistent with the distribution plan approved by the shareholders' meeting and its adjustment principles, distributing based on the unchanged total distribution amount.
- The time from the approval of the distribution plan by the shareholders' meeting to its implementation does not exceed two months.