Implementation Announcement of 2025 Annual Equity Distribution

✨ AI Summary

This announcement details the implementation of the 2025 annual equity distribution plan approved by the shareholders' meeting on April 14, 2026. The company will distribute a cash dividend of 3 RMB per 10 shares, totaling approximately 91.88 million RMB. The record date for shareholders is June 10, 2026, with the ex-dividend date set for June 11, 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): CNY3.00000000 2. Bonus issue from profit (share/10 shares): none 3. Bonus issue from capital reserve (share/10 shares): none Record date: 10 June 2026 Ex-date: 11 June 2026 Payment date: 11 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: CNY0.30000000(10 percent x CNY3.00000000) Net cash dividend/10 shares after tax: CNY2.70000000(CNY3.00000000- CNY0.30000000)

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Guangzhou Ruoyuchen Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without 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 in the company's repurchase special account do not enjoy voting rights, profit distribution, capital reserve conversion to share capital, subscription for new shares, or convertible bonds. The Company will not distribute dividends for the 4,786,738 shares held in the repurchase special securities account. Based on the total share capital of 311,059,476 shares, excluding the repurchased shares, the base for distribution is 306,272,738 shares, with a cash dividend of 3 RMB (including tax) per 10 shares, resulting in a total cash dividend of 91,881,821.40 RMB (including tax).
According to the company's 2025 profit distribution plan, the cash dividend per share is calculated as follows: cash dividend per share = total actual cash dividend amount / total share capital (including repurchased shares), i.e., 91,881,821.40 RMB ÷ 311,059,476 shares = 0.2953834 RMB/share (the last digit is truncated, not rounded). The ex-dividend reference price = the closing price on the trading day before the ex-dividend date - cash dividend per share calculated based on total share capital. Therefore, the ex-dividend price after the implementation of the 2025 annual equity distribution will be executed according to the above principles and calculation methods, i.e., the ex-dividend price after the implementation of this equity distribution = the closing price on the trading day before the ex-dividend date - 0.2953834 RMB/share. The company's 2025 annual equity distribution plan was approved at the 2026 annual shareholders' meeting held on April 14, 2026. The details of the equity distribution are announced as follows:

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