002965SZSE

Implementation Announcement of 2025 Annual Equity Distribution

Lucky Harvest Co., Ltd.··3 pages

✨ AI Summary

This announcement details the implementation of the 2025 annual equity distribution plan approved by the shareholders' meeting on May 13, 2026. Each shareholder will receive a cash dividend of RMB 2.00 per 10 shares, totaling RMB 53,076,071.80. The record date is June 9, 2026, and the ex-dividend date is June 10, 2026. The distribution will be executed through the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch.

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Full Translation

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Shenzhen Stock Exchange Code: 002965
Stock Abbreviation: Xiangxin Technology
Announcement Number: 2026-021

Xiangxin Technology Co., Ltd.
Implementation Announcement of 2025 Annual Equity 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:

  1. Equity Distribution Plan: A cash dividend of RMB 2.00 (tax included) will be distributed for every 10 shares, no bonus shares will be issued, and no capital reserve will be converted into share capital.
  2. Record Date: June 9, 2026.
  3. Ex-Dividend Date: June 10, 2026.

The 2025 annual equity distribution plan of Xiangxin Technology Co., Ltd. (hereinafter referred to as "the Company") has been approved by the shareholders' meeting held on May 13, 2026. The details of the equity distribution implementation are as follows:

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