This company and all members of its board of directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notice
- In accordance with the "Company Law of the People's Republic of China," the shares held by Xinghui Interactive Entertainment Co., Ltd. (hereinafter referred to as the "Company") in the dedicated securities account for repurchases, totaling 141,100 shares, are not entitled to participate in this equity distribution. The Company's 2025 equity distribution plan is as follows: based on the Company's existing total share capital of 1,244,198,401 shares, excluding the 141,100 shares repurchased in the dedicated securities account for repurchases, totaling 1,244,057,301 shares, a cash dividend of RMB 0.50 per 10 shares (tax inclusive) will be distributed to all shareholders. The total actual cash dividend payout will be RMB 1,244,057,301 shares × RMB 0.50/10 shares = RMB 62,202,865.05 (tax inclusive).
- When calculating the ex-right and ex-dividend price after this equity distribution, the cash dividend amount per 10 shares (tax inclusive) will be converted based on the Company's total share capital (including repurchased shares): Total cash dividend ÷ Company's total share capital × 10 shares = RMB 62,202,865.05 ÷ 1,244,198,401 shares × 10 shares = RMB 0.499943 (retained to six decimal places, truncated at the last digit, not rounded).
- The ex-right and ex-dividend reference price after this equity distribution will be: Closing price on the trading day before the ex-right and ex-dividend date - cash dividend per share converted based on the Company's total share capital (including repurchased shares) = Closing price on the trading day before the ex-right and ex-dividend date - RMB 0.0499943/share.
The Company's 2025 profit distribution plan was approved at the 2025 Shareholders' Meeting held on April 29, 2026. The equity distribution matters are hereby announced as follows:
I. Situation of Profit Distribution Plan Approved by Shareholders' Meeting