Hubei Wufang Optoelectronics 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: 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 held in the Company's special repurchase account do not have the right to profit distribution.
The Company's 2025 annual equity distribution plan is as follows: based on the total share capital of 291,665,352 shares, deducting the 3,000,000 shares held in the repurchase account, the base is 288,665,352 shares. A cash dividend of 1.00 RMB (including tax) will be distributed for every 10 shares to all shareholders, totaling a cash distribution of 28,866,535.20 RMB; no bonus shares will be issued; and no capital reserve will be converted into share capital.
The cash dividend per 10 shares calculated based on the total share capital is:
Cash Dividend per 10 Shares = Total Cash Dividend / Total Share Capital * 10 = 28,866,535.20 / 291,665,352 * 10 = 0.989714 RMB,
with a cash dividend of 0.0989714 RMB per share.
The reference price for ex-dividend trading after the implementation of this equity distribution will be the closing price on the record date minus the cash dividend per share calculated based on the total share capital:
Reference Price = Closing Price on Record Date - 0.0989714 RMB/share.
The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on May 19, 2026. The details of the equity distribution are announced as follows: