Shenzhen Mingdiao Decoration Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- The 2025 annual equity distribution plan of Shenzhen Mingdiao Decoration Co., Ltd. has been approved by the shareholders' meeting held on May 22, 2026. Due to the company's implementation of a share repurchase plan through centralized bidding, according to the "Company Law of the People's Republic of China" and the "Self-Regulatory Guidelines No. 9 for Listed Companies of the Shenzhen Stock Exchange - Share Repurchase," shares in the special securities account for repurchase do not enjoy voting rights, profit distribution, or capital reserve increase rights. The distribution is calculated based on the existing total share capital of 133,340,000 shares, excluding the repurchased shares of 1,950,000 shares, resulting in a base of 131,390,000 shares. A cash dividend of RMB 2.00 (including tax) will be distributed for every 10 shares to all shareholders, with an expected total cash dividend of RMB 26,278,000.00 (including tax). Additionally, a capital reserve increase will be made, with 4 shares allocated for every 10 shares held, totaling 52,556,000 shares. After the increase, the total share capital will rise to 185,896,000 shares (subject to confirmation by the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited).
The cash dividend per share based on the total share capital is calculated as follows:
Cash dividend per share = Total actual cash dividend / Total share capital = RMB 26,278,000.00 / 133,340,000 shares = RMB 0.1970751 (retained to seven decimal places, with the last digit truncated).
The number of shares increased per share based on the total share capital is calculated as follows:
Shares increased per share = Total actual shares increased / Total share capital = 52,556,000 shares / 133,340,000 shares = 0.3941502 (retained to seven decimal places, with the last digit truncated).
The cash dividend per 10 shares based on the total share capital is calculated as follows:
Cash dividend per 10 shares = Total actual cash dividend / Total share capital * 10 = RMB 26,278,000.00 / 133,340,000 shares * 10 = RMB 1.970751 (retained to six decimal places, with the last digit truncated).
The number of shares increased per 10 shares based on the total share capital is calculated as follows:
Shares increased per 10 shares = Total actual shares increased / Total share capital * 10 = 52,556,000 shares / 133,340,000 shares * 10 = 3.941502 (retained to six decimal places, with the last digit truncated).
- Under the premise of ensuring that this equity distribution plan remains unchanged, the ex-dividend and ex-rights price after the implementation of the 2025 annual equity distribution will be executed according to the above principles and calculation methods. The reference price after the implementation of the equity distribution will be calculated as follows:
Ex-dividend and ex-rights reference price = (Closing price on the trading day before the ex-dividend and ex-rights date - Cash dividend per share based on total share capital) / (1 + Shares increased per share based on total share capital) = (Closing price on the trading day before the ex-dividend and ex-rights date - RMB 0.1970751) / (1 + 0.3941502).