Suzhou Huaya Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The 2025 annual equity distribution plan has been approved by the shareholders' meeting held on May 21, 2026, and the details are as follows:
I. Profit Distribution and Capital Reserve Transfer Plan
- The 2025 annual equity distribution plan is as follows: Based on the total share capital of 133,831,412 shares as of March 31, 2026, a cash dividend of 2.5 RMB (including tax) will be distributed for every 10 shares to all shareholders. There will be no capital reserve transfer to increase share capital, and no bonus shares will be issued. The remaining undistributed profits will be carried forward to the next year. If the total share capital changes due to convertible bond conversions, share buybacks, or equity incentive exercises before implementation, the distribution ratio will be adjusted accordingly, maintaining the total amount unchanged.
- As of the disclosure of the distribution plan until implementation, the total share capital has increased to 133,831,900 shares due to convertible bond conversions. According to the corresponding principles, the total amount of dividends remains unchanged, and the distribution ratio will be adjusted.
- The implementation of this distribution plan is consistent with the plan approved by the shareholders' meeting.
- The time from the approval of the distribution plan to its implementation does not exceed two months.