300215SZSE

Suzhou Research Institute of Electrical Science Co., Ltd. 2025 Annual Dividend Distribution Implementation Announcement

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Suzhou Research Institute of Electrical Science Co., Ltd. announces its 2025 annual dividend distribution plan. The plan, approved by the shareholders, will distribute a cash dividend of RMB 0.02 per 10 shares. The total cash dividend to be distributed is RMB 1,498,188.37. The record date is June 25, 2026.

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Securities Code: 300215 Securities Abbreviation: Electric Power Research Institute Announcement Number: 2026-023

Suzhou Research Institute of Electrical Science Co., Ltd. 2025 Annual Dividend Distribution Implementation Announcement

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosure, and that there are no false records, misleading statements, or major omissions.

Suzhou Research Institute of Electrical Science Co., Ltd. (hereinafter referred to as the "Company")'s 2025 annual profit distribution plan was approved by the 2025 Annual Shareholders' Meeting held on May 20, 2026. The matters concerning dividend distribution are hereby announced as follows:

I.情况 of Shareholders' Meeting Approval of Profit Distribution Plan

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