Securities Code: 300358 Securities Abbreviation: Chu Tian Technology Announcement No.: 2026-026
Chu Tian Technology Co., Ltd. 2025 Annual Equity Distribution Implementation Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Chu Tian Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") announces the following equity distribution matters, which were approved by the 2025 Annual Shareholders' Meeting held on May 15, 2026:
I. Situation of the Equity Distribution Plan Approved by the Shareholders' Meeting
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On May 15, 2026, the Company held its 2025 Annual Shareholders' Meeting, which approved the Company's 2025 annual equity distribution plan. The plan is based on a total share capital of 715,092,580 shares, distributing a cash dividend of RMB 0.70 (tax inclusive) per 10 shares to all shareholders, totaling RMB 50,056,480.60 (tax inclusive). No bonus shares will be issued, and no capital reserve will be converted into share capital. Undistributed profits will be carried forward to subsequent periods. If the total share capital changes before the implementation of the distribution plan, the Company intends to maintain the per-share distribution amount unchanged and adjust the total distribution accordingly.
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From the date of disclosure of the Company's 2025 profit distribution proposal to the implementation period of this equity distribution, the Company's total share capital has not changed.