002845SZSE

Announcement on the Implementation of the 2025 Annual Profit Distribution of Shenzhen Tongxingda Technology Co., Ltd.

Shenzhen TXD Technology Co., Ltd.··3 pages

✨ AI Summary

Shenzhen Tongxingda Technology Co., Ltd. announced a cash dividend distribution of 0.4 yuan per 10 shares, totaling 13,102,068.2 yuan, to shareholders based on a total share capital of 327,551,705 shares. The record date is June 12, 2026, and the ex-dividend date is June 15, 2026. The distribution plan was approved at the shareholders' meeting on May 21, 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): CNY0.40000000 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: CNY0.04000000(10 percent x CNY0.40000000) Net cash dividend/10 shares after tax: CNY0.36000000(CNY0.40000000- CNY0.04000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Announcement on the Implementation of the 2025 Annual Profit Distribution of Shenzhen Tongxingda Technology Co., Ltd.

Shenzhen Tongxingda Technology 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, without any false records, misleading statements, or significant omissions.

Special Reminder:

  1. Based on the total share capital of 327,551,705 shares, the Company will distribute a cash dividend of 0.4 yuan (including tax) for every 10 shares to all shareholders, totaling 13,102,068.2 yuan (including tax), with no bonus shares distributed and no capital reserve converted into share capital.
  2. Record date: June 12, 2026
  3. Ex-dividend date: June 15, 2026

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