002777SZSE

Implementation Announcement of 2025 Annual Equity Distribution

Sichuan Jiuyuan Yinhai Software Co., Ltd.·June 4, 2026·3 pages

✨ AI Summary

Sichuan Jiuyuan Yinhai Software Co., Ltd. announced the implementation of its 2025 annual equity distribution plan, approved by the shareholders' meeting on April 17, 2026. The plan includes a cash dividend of 1.00 RMB per 10 shares, totaling 40,823,103.80 RMB. The record date for the distribution is June 12, 2026, with the payment date set for June 15, 2026.

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Exchange Summary

DIVIDEND IMPLEMENTATION (CASH ONLY)

2025 final profit distribution plan to be implemented (A shares): 1. Cash dividend/10 shares (tax included): CNY1.00000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 12 June 2026 Ex-date: 15 June 2026 Payment date: 15 June 2026 10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details: Tax on cash dividend/10 shares: CNY0.10000000(10 percent x CNY1.00000000) Net cash dividend/10 shares after tax: CNY0.90000000(CNY1.00000000- CNY0.10000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Securities Code: 002777
Securities Abbreviation: Jiuyuan Yinhai
Announcement Number: 2026-024

Sichuan Jiuyuan Yinhai Software Co., Ltd. (hereinafter referred to as "the Company" or "this Company") guarantees that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

The 2025 annual equity distribution plan of Sichuan Jiuyuan Yinhai Software Co., Ltd. has been approved by the shareholders' meeting held on April 17, 2026. The specific details can be found in the announcements disclosed on March 27, 2026, and April 20, 2026, on the Giant Tide Information Network: "Announcement of the 2025 Annual Profit Distribution Plan of Sichuan Jiuyuan Yinhai Software Co., Ltd." (Announcement Number: 2026-010) and "Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting of Sichuan Jiuyuan Yinhai Software Co., Ltd." (Announcement Number: 2026-017).

The equity distribution matters are announced as follows:

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