Yangzhou Yangjie Electronic Technology Co., Ltd. Announcement on the 2025 Profit Distribution Proposal
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
Special Notice:
- The company's 2025 profit distribution proposal is: based on the company's total share capital of 543,347,787 shares as of March 28, 2026, a cash dividend of RMB 5.00 (tax inclusive) will be distributed per 10 shares to all shareholders, with a total cash dividend of RMB 271,673,893.50 (tax inclusive).
- The company's profit distribution proposal does not involve any circumstances that may be subject to other risk warnings as stipulated in Article 9.4 of the Shenzhen Stock Exchange GEM Stock Listing Rules.
I. Deliberation Procedures Yangzhou Yangjie Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") held the 25th meeting of the Fifth Board of Directors on March 28, 2026, and deliberated and approved the "2025 Profit Distribution Proposal". This proposal will be submitted to the Company's 2025 Shareholders' Meeting for deliberation.