Shenzhen Langke Technology Co., Ltd. (hereinafter referred to as "the Company") announces the implementation of the 2025 annual profit distribution plan as follows:
- The Company’s 2025 annual profit distribution plan was approved at the annual general meeting held on May 8, 2023. The plan is based on the "2025 Annual Profit Distribution Plan Proposal": In 2025, the total share base is 20,400,000 shares, with a distribution of 0.70 RMB per share (including tax). The total amount of the distribution is 14,028,000 RMB.
If the Company’s share capital changes due to the implementation of the profit distribution plan, the amount of distribution per share will be adjusted accordingly.
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The record date for the profit distribution is May 27, 2026, and the payment date will be announced separately.
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The Company will announce the specific payment method for the profit distribution in due course.
Profit Distribution Plan
The profit distribution plan for 2025 is as follows: Based on the total share base of 20,400,000 shares, the distribution will be 0.70 RMB per share (including tax), through the holding of shares in the Hong Kong Stock Exchange and overseas institutions (including QFII, RQFII).
Other Information
The Company will handle the A-share profit distribution through the Shenzhen Stock Exchange and will announce further details on May 8, 2023.
Consultation Method
Consultation contact: Zhang Baolin, Huang Shan
Consultation phone: 0755-2672-7600
Fax: 0755-2672-7575
Appendices
- The minutes of the second extraordinary general meeting of the first session.
- The 2025 annual profit distribution plan.
- Documents related to the confirmation of the profit distribution by China Securities Registration and Clearing Corporation Limited.