Shanghai Yaoji Technology Co., Ltd.
Announcement on the Implementation of 2025 Annual Profit Distribution
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
Since the disclosure of the 2025 profit distribution plan, the company's total share capital has changed due to the exercise of stock options under the equity incentive plan, which increased by 612,000 shares, and the repurchase of restricted stocks, which decreased by 725,000 shares; the conversion of Yaoji convertible bonds increased by 1,046 shares; resulting in a total decrease of 111,954 shares. Therefore, the total share capital has changed from 417,665,160 to 417,553,206 shares. At the same time, the company holds a total of 212,100 shares in its securities repurchase special account. According to the "Self-Regulatory Guidelines No. 9 for Listed Companies on the Shenzhen Stock Exchange - Repurchased Shares," shares in the repurchase special account do not enjoy voting rights, profit distribution, capital reserve transfer to increase share capital, subscription for new shares, and convertible bonds, and cannot be pledged or lent.
According to the principle of "maintaining the per-share distribution ratio unchanged and adjusting the total distribution amount accordingly," the adjusted profit distribution plan is as follows: based on the existing total share capital of 417,341,106 shares after excluding the repurchased shares of 212,100 shares, a cash dividend of RMB 5 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 208,670,553.00. After this distribution, the ex-dividend price = closing price on the record date - 0.499746 yuan. The company will not conduct any operations that cause changes in total share capital, such as repurchase business, exercise of equity incentives, or conversion of convertible bonds, from the application date of the profit distribution to the record date.
1. Approval of the Profit Distribution Plan by the Shareholders' Meeting
- On April 29, 2026, the company held the 27th meeting of the sixth board of directors, which approved the proposal on the 2025 annual profit distribution plan, and it was subsequently approved by the company's 2025 annual shareholders' meeting. The proposed profit distribution plan for 2025 is to distribute a cash dividend of RMB 5 (including tax) for every 10 shares to all shareholders, without issuing bonus shares or transferring capital reserves to increase share capital. If the total share capital changes before the implementation of the distribution plan due to the conversion of convertible bonds, exercise of equity incentives, or listing of newly issued shares from refinancing, the per-share distribution ratio will remain unchanged, and the total distribution amount will be adjusted accordingly. For detailed content, please refer to the announcement titled "Announcement on the 2025 Annual Profit Distribution Plan and the 2026 Interim Profit Distribution Plan" (Announcement No.: 2026-018) disclosed by the company on April 30, 2026, on the Giant Tide Information Network.