Special Reminder:
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Sunwoda Electronic Co., Ltd. (hereinafter referred to as "Sunwoda" or "the Company") has approved the 2025 annual profit distribution plan at the shareholders' meeting. Due to the company's share repurchase plan executed through centralized bidding, according to the Company Law of the People's Republic of China and the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 9 on Share Repurchase, "shares in the special securities account for repurchase do not enjoy voting rights, profit distribution, capital reserve conversion to share capital, subscription for new shares, and convertible bonds, and cannot be pledged or lent." The total share capital of the company is 1,847,462,446 shares. After deducting the repurchased shares of 7,521,629 shares held in the repurchase special securities account, the distribution base is 1,839,940,817 shares. A cash dividend of 0.900000 RMB (including tax) will be distributed for every 10 shares, amounting to a total cash dividend of 165,594,673.53 RMB (including tax).
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After this profit distribution, the cash dividend per 10 shares (including tax) based on the total share capital (including repurchased shares) is calculated as follows: cash dividend total / total share capital (including repurchased shares) * 10 shares = 165,594,673.53 RMB / 1,847,462,446 shares * 10 shares = 0.896335 RMB (retaining six decimal places, truncating the last digit without rounding). The cash dividend per share (including tax) is calculated as: cash dividend total / total share capital (including repurchased shares) = 165,594,673.53 RMB / 1,847,462,446 shares = 0.0896335 RMB (retaining seven decimal places, truncating the last digit without rounding).
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The reference price for ex-dividend and ex-rights after this profit distribution is equal to the closing price on the record date minus the cash dividend per share calculated based on the total share capital = closing price on the record date - 0.0896335 RMB/share. The profit distribution plan for 2025 has been approved by the shareholders' meeting held on May 15, 2026. The details of the profit distribution are announced as follows: The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.